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Top 25 Senders to the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
5
|
|
|
2
|
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Delete label?
Hot Wallet
Delete label? |
2
|
|
3
|
2
|
|
|
4
|
0x3c499c542cef5e3811e1192ce70d8cc03d5c3359
Circle
Delete label?
USD Coin (USDC)
Delete label? |
2
|
|
5
|
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Delete label?
Centralized Exchange
Delete label?
High Transacting
Delete label?
Hot Wallet
Delete label?
Hot Wallet 9
Delete label?
Tokenized ETH2 Staker
Delete label?
Tornado Cash Recipient
Delete label?
Ukraine Donations Donor
Delete label? |
1
|
|
6
|
1
|
|
|
7
|
1
|
|
|
8
|
1
|
|
|
9
|
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Delete label?
Hot Wallet
Delete label? |
1
|
Top 25 Recipients from the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
0x337685fdab40d39bd02028545a4ffa7d287cc3e2
Mayan Finance
Delete label?
MayanForwarder2
Delete label? |
5
|
|
2
|
0x7db552eeb6b77a6babe6e0a739b5382cd653cc3e
GMONAD
Delete label? |
1
|