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Top 25 Senders to the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
36
|
|
|
2
|
27
|
|
|
3
|
20
|
|
|
4
|
18
|
|
|
5
|
11
|
|
|
6
|
11
|
|
|
7
|
6
|
|
|
8
|
4
|
|
|
9
|
0x555e179d64335945fc6b155b7235a31b0a595542
Centralized Exchange
Delete label?
High Transacting
Delete label?
Hot Wallet
Delete label?
Kraken
Delete label? |
4
|
|
10
|
0x9c2bd617b77961ee2c5e3038dfb0c822cb75d82a
Hot Wallet
Delete label?
Kraken
Delete label? |
3
|
|
11
|
3
|
|
|
12
|
2
|
|
|
13
|
2
|
|
|
14
|
2
|
|
|
15
|
1
|
|
|
16
|
1
|
|
|
17
|
1
|
|
|
18
|
1
|
|
|
19
|
1
|
|
|
20
|
1
|
|
|
21
|
1
|
|
|
22
|
1
|
|
|
23
|
1
|
|
|
24
|
1
|
|
|
25
|
1
|
Top 25 Recipients from the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
909
|
|
|
2
|
508
|
|
|
3
|
284
|
|
|
4
|
118
|
|
|
5
|
96
|
|
|
6
|
85
|
|
|
7
|
55
|
|
|
8
|
55
|
|
|
9
|
35
|
|
|
10
|
25
|
|
|
11
|
23
|
|
|
12
|
22
|
|
|
13
|
14
|
|
|
14
|
14
|
|
|
15
|
12
|
|
|
16
|
10
|
|
|
17
|
8
|
|
|
18
|
7
|
|
|
19
|
7
|
|
|
20
|
6
|
|
|
21
|
6
|
|
|
22
|
6
|
|
|
23
|
6
|
|
|
24
|
5
|
|
|
25
|
5
|