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Top 25 Senders to the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Delete label?
Hot Wallet
Delete label? |
8
|
|
2
|
0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245
Binance
Delete label?
Hot Wallet
Delete label? |
8
|
|
3
|
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? |
6
|
|
4
|
4
|
|
|
5
|
2
|
|
|
6
|
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Delete label?
Hot Wallet
Delete label? |
2
|
|
7
|
2
|
|
|
8
|
1
|
|
|
9
|
0x67366782805870060151383f4bbff9dab53e5cd6
PoolManager
Delete label?
Uniswap
Delete label? |
1
|
|
10
|
1
|
|
|
11
|
1
|
|
|
12
|
1
|
Top 25 Recipients from the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
17
|
|
|
2
|
16
|
|
|
3
|
15
|
|
|
4
|
15
|
|
|
5
|
14
|
|
|
6
|
13
|
|
|
7
|
13
|
|
|
8
|
12
|
|
|
9
|
12
|
|
|
10
|
12
|
|
|
11
|
10
|
|
|
12
|
10
|
|
|
13
|
9
|
|
|
14
|
9
|
|
|
15
|
8
|
|
|
16
|
8
|
|
|
17
|
8
|
|
|
18
|
8
|
|
|
19
|
7
|
|
|
20
|
6
|
|
|
21
|
6
|
|
|
22
|
6
|
|
|
23
|
5
|
|
|
24
|
5
|
|
|
25
|
4
|