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Top 25 Senders to the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
24
|
|
|
2
|
22
|
|
|
3
|
15
|
|
|
4
|
0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245
Binance
Delete label?
Hot Wallet
Delete label? |
11
|
|
5
|
0x505e71695e9bc45943c58adec1650577bca68fd9
Binance
Delete label?
Hot Wallet
Delete label? |
5
|
|
6
|
0x290275e3db66394c52272398959845170e4dcb88
Binance
Delete label?
Hot Wallet
Delete label? |
4
|
|
7
|
3
|
|
|
8
|
0x6c69fa64ec451b1bc5b5fbaa56cf648a281634be
BingX
Delete label?
Hot Wallet
Delete label? |
3
|
|
9
|
2
|
|
|
10
|
2
|
|
|
11
|
1
|
|
|
12
|
1
|
|
|
13
|
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
Delete label?
AdminUpgradeableProxy
Delete label?
High Transacting
Delete label?
Multisender.app
Delete label? |
1
|
|
14
|
1
|
|
|
15
|
1
|
|
|
16
|
1
|
|
|
17
|
0x555e179d64335945fc6b155b7235a31b0a595542
Centralized Exchange
Delete label?
High Transacting
Delete label?
Hot Wallet
Delete label?
Kraken
Delete label? |
1
|
|
18
|
0x51e3d44172868acc60d68ca99591ce4230bc75e0
Hot Wallet
Delete label?
MEXC
Delete label? |
1
|
|
19
|
1
|
Top 25 Recipients from the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
40
|
|
|
2
|
38
|
|
|
3
|
33
|
|
|
4
|
21
|
|
|
5
|
20
|
|
|
6
|
19
|
|
|
7
|
19
|
|
|
8
|
11
|
|
|
9
|
11
|
|
|
10
|
10
|
|
|
11
|
8
|
|
|
12
|
8
|
|
|
13
|
7
|
|
|
14
|
6
|
|
|
15
|
6
|
|
|
16
|
6
|
|
|
17
|
6
|
|
|
18
|
3
|
|
|
19
|
2
|
|
|
20
|
2
|
|
|
21
|
1
|
|
|
22
|
1
|
|
|
23
|
1
|
|
|
24
|
1
|