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Top 25 Senders to the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
9
|
|
|
2
|
0x5041ed759dd4afc3a72b8192c143f72f4724081a
Hot Wallet
Delete label?
OKX
Delete label? |
3
|
|
3
|
3
|
|
|
4
|
2
|
|
|
5
|
0xa3222357a0eccf60c73606170be6c99adecb59b3
HitBTC
Delete label?
Hot Wallet
Delete label? |
2
|
|
6
|
1
|
|
|
7
|
1
|
|
|
8
|
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Delete label?
Centralized Exchange
Delete label?
High Transacting
Delete label?
Hot Wallet
Delete label?
Hot Wallet 9
Delete label?
Tokenized ETH2 Staker
Delete label?
Tornado Cash Recipient
Delete label?
Ukraine Donations Donor
Delete label? |
1
|
|
9
|
0x48c04ed5691981c42154c6167398f95e8f38a7ff
ChangeNOW
Delete label?
Hot Wallet
Delete label? |
1
|
|
10
|
0x50be13b54f3eebbe415d20250598d81280e56772
Hot Wallet
Delete label?
Phemex
Delete label? |
1
|
|
11
|
0x97b9d2102a9a65a26e1ee82d59e42d1b73b68689
Bitget
Delete label?
Hot Wallet
Delete label? |
1
|
Top 25 Recipients from the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
3
|
|
|
2
|
3
|
|
|
3
|
2
|
|
|
4
|
1
|
|
|
5
|
1
|
|
|
6
|
1
|
|
|
7
|
1
|
|
|
8
|
1
|
|
|
9
|
1
|
|
|
10
|
1
|
|
|
11
|
1
|
|
|
12
|
1
|
|
|
13
|
1
|
|
|
14
|
1
|
|
|
15
|
1
|
|
|
16
|
1
|