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Top 25 Senders to the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
220
|
|
|
2
|
207
|
|
|
3
|
188
|
|
|
4
|
79
|
|
|
5
|
46
|
|
|
6
|
46
|
|
|
7
|
0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245
Binance
Delete label?
Hot Wallet
Delete label? |
39
|
|
8
|
0x505e71695e9bc45943c58adec1650577bca68fd9
Binance
Delete label?
Hot Wallet
Delete label? |
37
|
|
9
|
0x290275e3db66394c52272398959845170e4dcb88
Binance
Delete label?
Hot Wallet
Delete label? |
23
|
|
10
|
6
|
|
|
11
|
3
|
|
|
12
|
2
|
|
|
13
|
1
|
|
|
14
|
1
|
|
|
15
|
0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23
Bitget
Delete label?
Hot Wallet
Delete label? |
1
|
|
16
|
0x25681ab599b4e2ceea31f8b498052c53fc2d74db
Binance
Delete label?
Hot Wallet
Delete label? |
1
|
|
17
|
1
|
|
|
18
|
1
|
|
|
19
|
1
|
|
|
20
|
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Delete label?
Hot Wallet
Delete label? |
1
|
|
21
|
1
|
|
|
22
|
1
|
Top 25 Recipients from the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
3476
|
|
|
2
|
3462
|
|
|
3
|
199
|
|
|
4
|
192
|
|
|
5
|
172
|
|
|
6
|
91
|
|
|
7
|
18
|
|
|
8
|
15
|
|
|
9
|
7
|
|
|
10
|
6
|
|
|
11
|
6
|
|
|
12
|
6
|
|
|
13
|
5
|
|
|
14
|
4
|
|
|
15
|
2
|
|
|
16
|
2
|
|
|
17
|
2
|
|
|
18
|
2
|
|
|
19
|
1
|
|
|
20
|
1
|
|
|
21
|
1
|
|
|
22
|
1
|
|
|
23
|
1
|
|
|
24
|
1
|