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Top 25 Senders to the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
0x58b704065b7aff3ed351052f8560019e05925023
Bitso
Delete label?
Hot Wallet
Delete label? |
3
|
|
2
|
0xc1da33e8d60daf4f93a52357a57a076f44c45759
Hot Wallet
Delete label?
Lemon Cash
Delete label? |
2
|
|
3
|
0xf60c2ea62edbfe808163751dd0d8693dcb30019c
Binance US
Delete label?
Hot Wallet
Delete label? |
2
|
|
4
|
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Delete label?
Hot Wallet
Delete label? |
2
|
|
5
|
0xaa8ba7d4611437141192e7ceced531bc0a133efb
Centralized Exchange
Delete label?
High Transacting
Delete label?
Hot Wallet
Delete label?
Hot Wallet 65
Delete label?
Kraken
Delete label? |
1
|
|
6
|
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Delete label?
Hot Wallet
Delete label? |
1
|
|
7
|
0xfd5c1c3d086a9cc0f21beab6dde3900c9351fc59
High Transacting
Delete label? |
1
|
Top 25 Recipients from the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
6
|