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Top 25 Senders to the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
7
|
|
|
2
|
0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245
Binance
Delete label?
Hot Wallet
Delete label? |
7
|
|
3
|
5
|
|
|
4
|
0x9acbb72cf67103a30333a32cd203459c6a9c3311
Hot Wallet
Delete label?
Paribu
Delete label? |
3
|
|
5
|
2
|
|
|
6
|
0x46340b20830761efd32832a74d7169b29feb9758
Crypto.com
Delete label?
Hot Wallet
Delete label? |
2
|
|
7
|
2
|
|
|
8
|
2
|
|
|
9
|
2
|
|
|
10
|
0xef4229c8c3250c675f21bcefa42f58efbff6002a
UpgradeBeaconProxy
Delete label? |
1
|
|
11
|
1
|
|
|
12
|
0x74dec05e5b894b0efec69cdf6316971802a2f9a1
Bitpanda
Delete label?
Hot Wallet
Delete label? |
1
|
|
13
|
0x8f3cf7ad23cd3cadbd9735aff958023239c6a063
(PoS) Dai Stablecoin (DAI)
Delete label?
Sky (MakerDAO)
Delete label? |
1
|
|
14
|
0xdd3d72c53ff982ff59853da71158bf1538b3ceee
ChangeNOW
Delete label?
Hot Wallet
Delete label? |
1
|
|
15
|
1
|
Top 25 Recipients from the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
30
|
|
|
2
|
15
|
|
|
3
|
10
|
|
|
4
|
10
|
|
|
5
|
8
|
|
|
6
|
7
|
|
|
7
|
5
|
|
|
8
|
4
|
|
|
9
|
4
|
|
|
10
|
2
|
|
|
11
|
2
|
|
|
12
|
2
|
|
|
13
|
2
|
|
|
14
|
1
|
|
|
15
|
1
|
|
|
16
|
1
|
|
|
17
|
1
|