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Top 25 Senders to the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
131
|
|
|
2
|
0xb23360ccdd9ed1b15d45e5d3824bb409c8d7c460
Hot Wallet
Delete label?
Revolut
Delete label? |
48
|
|
3
|
6
|
|
|
4
|
0x1440ec793ae50fa046b95bfeca5af475b6003f9e
Hot Wallet
Delete label?
MoonPay
Delete label? |
2
|
|
5
|
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Delete label?
Hot Wallet
Delete label? |
1
|
|
6
|
0x46340b20830761efd32832a74d7169b29feb9758
Crypto.com
Delete label?
Hot Wallet
Delete label? |
1
|
|
7
|
0x58b704065b7aff3ed351052f8560019e05925023
Bitso
Delete label?
Hot Wallet
Delete label? |
1
|
Top 25 Recipients from the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
0x559432e18b281731c054cd703d4b49872be4ed53
Hot Wallet
Delete label?
OKX
Delete label? |
45
|
|
2
|
0xb5216cb558cb018583bed009ee25ca73eb27bb1d
Centralized Exchange
Delete label?
High Transacting
Delete label?
Hot Wallet
Delete label?
Hot Wallet 102
Delete label?
OKX
Delete label? |
2
|