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Top 25 Senders to the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
30
|
|
|
2
|
24
|
|
|
3
|
14
|
|
|
4
|
13
|
|
|
5
|
11
|
|
|
6
|
11
|
|
|
7
|
10
|
|
|
8
|
7
|
|
|
9
|
6
|
|
|
10
|
6
|
|
|
11
|
6
|
|
|
12
|
4
|
|
|
13
|
3
|
|
|
14
|
2
|
|
|
15
|
0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245
Binance
Delete label?
Hot Wallet
Delete label? |
2
|
|
16
|
2
|
|
|
17
|
2
|
|
|
18
|
2
|
|
|
19
|
2
|
|
|
20
|
0x3c499c542cef5e3811e1192ce70d8cc03d5c3359
Circle
Delete label?
USD Coin (USDC)
Delete label? |
1
|
|
21
|
1
|
|
|
22
|
1
|
|
|
23
|
1
|
|
|
24
|
1
|
Top 25 Recipients from the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
505
|
|
|
2
|
419
|
|
|
3
|
180
|
|
|
4
|
178
|
|
|
5
|
161
|
|
|
6
|
88
|
|
|
7
|
85
|
|
|
8
|
81
|
|
|
9
|
66
|
|
|
10
|
60
|
|
|
11
|
36
|
|
|
12
|
30
|
|
|
13
|
28
|
|
|
14
|
19
|
|
|
15
|
14
|
|
|
16
|
13
|
|
|
17
|
13
|
|
|
18
|
12
|
|
|
19
|
7
|
|
|
20
|
7
|
|
|
21
|
6
|
|
|
22
|
6
|
|
|
23
|
5
|
|
|
24
|
4
|
|
|
25
|
3
|