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Top 25 Senders to the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
28
|
|
|
2
|
0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245
Binance
Delete label?
Hot Wallet
Delete label? |
9
|
|
3
|
7
|
|
|
4
|
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Delete label?
Centralized Exchange
Delete label?
High Transacting
Delete label?
Hot Wallet
Delete label?
Hot Wallet 9
Delete label?
Tokenized ETH2 Staker
Delete label?
Tornado Cash Recipient
Delete label?
Ukraine Donations Donor
Delete label? |
6
|
|
5
|
5
|
|
|
6
|
4
|
|
|
7
|
4
|
|
|
8
|
4
|
|
|
9
|
3
|
|
|
10
|
3
|
|
|
11
|
3
|
|
|
12
|
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Delete label?
Hot Wallet
Delete label? |
3
|
|
13
|
2
|
|
|
14
|
2
|
|
|
15
|
2
|
|
|
16
|
2
|
|
|
17
|
2
|
|
|
18
|
2
|
|
|
19
|
2
|
|
|
20
|
1
|
|
|
21
|
1
|
|
|
22
|
1
|
|
|
23
|
1
|
|
|
24
|
1
|
|
|
25
|
1
|
Top 25 Recipients from the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
215
|
|
|
2
|
98
|
|
|
3
|
98
|
|
|
4
|
30
|
|
|
5
|
29
|
|
|
6
|
26
|
|
|
7
|
25
|
|
|
8
|
23
|
|
|
9
|
18
|
|
|
10
|
17
|
|
|
11
|
15
|
|
|
12
|
13
|
|
|
13
|
13
|
|
|
14
|
13
|
|
|
15
|
11
|
|
|
16
|
11
|
|
|
17
|
11
|
|
|
18
|
11
|
|
|
19
|
10
|
|
|
20
|
10
|
|
|
21
|
10
|
|
|
22
|
10
|
|
|
23
|
9
|
|
|
24
|
9
|
|
|
25
|
9
|