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Top 25 Senders to the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
21
|
|
|
2
|
7
|
|
|
3
|
5
|
|
|
4
|
3
|
|
|
5
|
1
|
|
|
6
|
1
|
|
|
7
|
0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245
Binance
Delete label?
Hot Wallet
Delete label? |
1
|
|
8
|
0xf329e36c7bf6e5e86ce2150875a84ce77f477375
Aave
Delete label?
Aave Polygon AAVE (aPolAAVE)
Delete label? |
1
|
|
9
|
1
|
|
|
10
|
0x6cc8dcbca746a6e4fdefb98e1d0df903b107fd21
Bitrue
Delete label?
Hot Wallet
Delete label? |
1
|
|
11
|
1
|
|
|
12
|
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Delete label?
Hot Wallet
Delete label? |
1
|
Top 25 Recipients from the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
0xcffad3200574698b78f32232aa9d63eabd290703
Crypto.com
Delete label?
Hot Wallet
Delete label? |
22
|
|
2
|
0x2c2301fdb0bfa06eaabaa0122cbceb2265337c25
Centralized Exchange
Delete label?
Crypto.com
Delete label?
High Transacting
Delete label?
Hot Wallet
Delete label? |
9
|