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Top 25 Senders to the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
35
|
|
|
2
|
20
|
|
|
3
|
12
|
|
|
4
|
10
|
|
|
5
|
6
|
|
|
6
|
6
|
|
|
7
|
4
|
|
|
8
|
3
|
|
|
9
|
2
|
|
|
10
|
2
|
|
|
11
|
2
|
|
|
12
|
2
|
|
|
13
|
2
|
|
|
14
|
2
|
|
|
15
|
0xff970a61a04b1ca14834a43f5de4533ebddb5cc8
Arbitrum
Delete label?
USD Coin (Arb1) (USDC)
Delete label? |
1
|
|
16
|
1
|
|
|
17
|
1
|
|
|
18
|
1
|
|
|
19
|
1
|
|
|
20
|
1
|
|
|
21
|
1
|
|
|
22
|
1
|
|
|
23
|
1
|
|
|
24
|
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Delete label?
Hot Wallet
Delete label? |
1
|
Top 25 Recipients from the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
29
|
|
|
2
|
22
|
|
|
3
|
10
|
|
|
4
|
8
|
|
|
5
|
5
|
|
|
6
|
4
|
|
|
7
|
4
|
|
|
8
|
4
|
|
|
9
|
4
|
|
|
10
|
4
|
|
|
11
|
3
|
|
|
12
|
3
|
|
|
13
|
3
|
|
|
14
|
2
|
|
|
15
|
2
|
|
|
16
|
2
|
|
|
17
|
2
|
|
|
18
|
1
|
|
|
19
|
1
|
|
|
20
|
1
|
|
|
21
|
1
|
|
|
22
|
1
|
|
|
23
|
1
|
|
|
24
|
1
|
|
|
25
|
1
|