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Top 25 Senders to the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
99
|
|
|
2
|
0x46340b20830761efd32832a74d7169b29feb9758
Crypto.com
Delete label?
Hot Wallet
Delete label? |
16
|
|
3
|
0xdb861e302ef7b7578a448e951aede06302936c28
Hot Wallet
Delete label?
Phemex
Delete label? |
9
|
|
4
|
7
|
|
|
5
|
7
|
|
|
6
|
0x6081258689a75d253d87ce902a8de3887239fe80
Robinhood
Delete label?
Withdrawal Hot Wallet
Delete label? |
7
|
|
7
|
7
|
|
|
8
|
0x264bd8291fae1d75db2c5f573b07faa6715997b5
Hot Wallet
Delete label?
Paxos
Delete label? |
6
|
|
9
|
4
|
|
|
10
|
3
|
|
|
11
|
3
|
|
|
12
|
3
|
|
|
13
|
3
|
|
|
14
|
2
|
|
|
15
|
2
|
|
|
16
|
2
|
|
|
17
|
2
|
|
|
18
|
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Delete label?
Hot Wallet
Delete label? |
2
|
|
19
|
2
|
|
|
20
|
0x56eddb7aa87536c09ccc2793473599fd21a8b17f
Binance
Delete label?
Hot Wallet
Delete label? |
2
|
|
21
|
2
|
|
|
22
|
2
|
|
|
23
|
2
|
|
|
24
|
2
|
|
|
25
|
2
|
Top 25 Recipients from the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
47
|
|
|
2
|
44
|
|
|
3
|
16
|
|
|
4
|
12
|
|
|
5
|
10
|
|
|
6
|
2
|
|
|
7
|
1
|