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Top 25 Senders to the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
33
|
|
|
2
|
8
|
|
|
3
|
5
|
|
|
4
|
4
|
|
|
5
|
0x0ef6aeb825dc4c9983d551f8afefaae9d79165c6
Hot Wallet
Delete label?
Kraken
Delete label? |
4
|
|
6
|
0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40
Hot Wallet
Delete label?
Kraken
Delete label? |
3
|
|
7
|
3
|
|
|
8
|
0x05ff6964d21e5dae3b1010d5ae0465b3c450f381
Centralized Exchange
Delete label?
High Transacting
Delete label?
Hot Wallet
Delete label?
Kraken
Delete label? |
2
|
|
9
|
2
|
|
|
10
|
2
|
|
|
11
|
1
|
|
|
12
|
1
|
|
|
13
|
1
|
|
|
14
|
1
|
|
|
15
|
1
|
|
|
16
|
1
|
|
|
17
|
1
|
|
|
18
|
1
|
|
|
19
|
1
|
|
|
20
|
1
|
|
|
21
|
1
|
|
|
22
|
1
|
Top 25 Recipients from the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
123
|
|
|
2
|
60
|
|
|
3
|
49
|
|
|
4
|
47
|
|
|
5
|
42
|
|
|
6
|
23
|
|
|
7
|
20
|
|
|
8
|
16
|
|
|
9
|
15
|
|
|
10
|
12
|
|
|
11
|
10
|
|
|
12
|
10
|
|
|
13
|
8
|
|
|
14
|
7
|
|
|
15
|
6
|
|
|
16
|
6
|
|
|
17
|
5
|
|
|
18
|
5
|
|
|
19
|
4
|
|
|
20
|
4
|
|
|
21
|
3
|
|
|
22
|
3
|
|
|
23
|
3
|
|
|
24
|
2
|
|
|
25
|
2
|