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Top 25 Senders to the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
11
|
|
|
2
|
6
|
|
|
3
|
4
|
|
|
4
|
4
|
|
|
5
|
4
|
|
|
6
|
3
|
|
|
7
|
2
|
|
|
8
|
0x3d35491d9be06f42512a84bc914d7a37c27d23ac
Hot Wallet
Delete label?
Nexo
Delete label? |
2
|
|
9
|
0xace5904631ee0c5ddb945a77c3c3b8c280a01e6f
Hot Wallet
Delete label?
Nexo
Delete label? |
2
|
|
10
|
1
|
|
|
11
|
1
|
|
|
12
|
1
|
|
|
13
|
0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245
Binance
Delete label?
Hot Wallet
Delete label? |
1
|
|
14
|
1
|
|
|
15
|
1
|
|
|
16
|
1
|
|
|
17
|
1
|
Top 25 Recipients from the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
97
|
|
|
2
|
64
|
|
|
3
|
43
|
|
|
4
|
34
|
|
|
5
|
28
|
|
|
6
|
22
|
|
|
7
|
22
|
|
|
8
|
12
|
|
|
9
|
12
|
|
|
10
|
12
|
|
|
11
|
10
|
|
|
12
|
9
|
|
|
13
|
8
|
|
|
14
|
8
|
|
|
15
|
7
|
|
|
16
|
6
|
|
|
17
|
6
|
|
|
18
|
6
|
|
|
19
|
5
|
|
|
20
|
5
|
|
|
21
|
4
|
|
|
22
|
4
|
|
|
23
|
4
|
|
|
24
|
3
|
|
|
25
|
2
|