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Top 25 Senders to the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
0xb23360ccdd9ed1b15d45e5d3824bb409c8d7c460
Hot Wallet
Delete label?
Revolut
Delete label? |
16
|
|
2
|
7
|
|
|
3
|
0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245
Binance
Delete label?
Hot Wallet
Delete label? |
5
|
|
4
|
0x019d0706d65c4768ec8081ed7ce41f59eef9b86c
Hot Wallet
Delete label?
Stake.com
Delete label? |
4
|
|
5
|
0x61f08d119974a3d9915f06765d83fe1aa677e543
Authority
Delete label?
Banned by USDC
Delete label?
Delegated to
Delete label?
Gambling
Delete label?
Goated.com
Delete label?
High Transacting
Delete label?
Hot Wallet
Delete label?
Suspicious
Delete label? |
2
|
|
6
|
2
|
|
|
7
|
1
|
Top 25 Recipients from the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
0xdfaa75323fb721e5f29d43859390f62cc4b600b8
Hot Wallet
Delete label?
Shuffle.com
Delete label? |
23
|
|
2
|
17
|