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Top 25 Senders to the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
0x58edf78281334335effa23101bbe3371b6a36a51
Hot Wallet
Delete label?
KuCoin
Delete label? |
36
|
|
2
|
34
|
|
|
3
|
0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245
Binance
Delete label?
Hot Wallet
Delete label? |
4
|
|
4
|
4
|
|
|
5
|
4
|
|
|
6
|
3
|
|
|
7
|
2
|
|
|
8
|
0xebb8ea128bbdff9a1780a4902a9380022371d466
Centralized Exchange
Delete label?
High Transacting
Delete label?
Hot Wallet
Delete label?
Ku Coin 2
Delete label?
KuCoin
Delete label? |
1
|
|
9
|
1
|
|
|
10
|
1
|
|
|
11
|
1
|
|
|
12
|
1
|
|
|
13
|
1
|
|
|
14
|
1
|
Top 25 Recipients from the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
87
|
|
|
2
|
73
|
|
|
3
|
66
|
|
|
4
|
58
|
|
|
5
|
44
|
|
|
6
|
26
|
|
|
7
|
15
|
|
|
8
|
6
|
|
|
9
|
6
|
|
|
10
|
6
|
|
|
11
|
5
|
|
|
12
|
3
|
|
|
13
|
2
|
|
|
14
|
2
|
|
|
15
|
1
|
|
|
16
|
1
|
|
|
17
|
1
|