0x15abb66ba754f05cbc0165a64a11cded1543de48

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Galaxy Digital

OTC

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x33566c9d8be6cf0b23795e0d380e112be9d75836 Galaxy Digital Delete label? OTC Delete label?	578
2	0xd48579adf6de9e32b53bddad7f829b8f03589d04	409
3	0xd9115ae9d73570b03f8ab0aa67bb4c8a9090b15c	241
4	0xd9117ea1a881d234daad3940a897e364ebfdb15c	212
5	0xd485540a15b983a60c8473823d1ac201d3409d04	211
6	0x5797f722b1fee36e3d2c3481d938d1372bcd99a7 Galaxy Digital Delete label?	165
7	0xd48573cda0fed7144f2455c5270ffa16be389d04	160
8	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	157
9	0x29c623566ecb5441fdbb2e80e77a0eda6d074442	115
10	0xf4561c710ba450aab302ffc3557ee59bbce94ca6	99
11	0xd485ca98dd52440c6147608bac73f0921c319d04	88
12	0x46f34c24a7ba7a2ac6dd76c3f09b32d41c144d08 Galaxy Digital Delete label? OTC Delete label?	83
13	0xd4853f4d05d151a691135373d4ace9366adf9d04	78
14	0x911f7d0d7e1daab00da36198d25c9859150452d9	70
15	0x33566c9db21def54aa12ed5a12f059b2e8d75836	54
16	0xb9c3832e688736ed8c8954d158cb6b00fca6c8f2 Galaxy Digital Delete label? OTC Delete label?	54
17	0x8fa4ee1776032b612206e754ec2382b534d4ac6f Galaxy Digital Deposit Delete label?	46
18	0x66beead4c45c658e7c1686430f9d719f806583da	36
19	0x66be921163e440f5df17b0dd6ff26c35d5a883da	34
20	0xd4816228b02808bca59c587fa31e071b4e68dd04	28
21	0x4034ebb781208f78700547518fc38cd945438bb6	28
22	0x4adf44961a7cbe8ee46b2bf04e7198e879677825 Galaxy Digital Delete label?	27
23	0xff43c5727fbfc31cb96e605dfd7546eb8862064c Tokenized ETH2 Staker Delete label?	24
24	0x3356374ad8d9f194ea83e28a27e05d2bc8465836	22
25	0x4034698836738e4706db4d432db29370f5488bb6	22

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x33566c9d8be6cf0b23795e0d380e112be9d75836 Galaxy Digital Delete label? OTC Delete label?	476
2	0x5797f722b1fee36e3d2c3481d938d1372bcd99a7 Galaxy Digital Delete label?	182
3	0xd48573cda0fed7144f2455c5270ffa16be389d04	125
4	0x3284ac109eb04f070b40ea2bdc644d3a00de7bdb Binance Deposit Delete label?	120
5	0x76e50320502e6e78c9a07f30564de4032c71b308 Coinbase Deposit Delete label?	110
6	0xb9c3832e688736ed8c8954d158cb6b00fca6c8f2 Galaxy Digital Delete label? OTC Delete label?	88
7	0x66be97a14ca1b8ee1a71c17053b79954e36883da Galaxy Digital Delete label?	69
8	0x8fa4ee1776032b612206e754ec2382b534d4ac6f Galaxy Digital Deposit Delete label?	63
9	0xd9115d7c89e56dff6757e1d0bdd6f9334639b15c	52
10	0xd48579adf6de9e32b53bddad7f829b8f03589d04	50
11	0x46f34c24a7ba7a2ac6dd76c3f09b32d41c144d08 Galaxy Digital Delete label? OTC Delete label?	50
12	0x4adf44961a7cbe8ee46b2bf04e7198e879677825 Galaxy Digital Delete label?	47
13	0x29c623566ecb5441fdbb2e80e77a0eda6d074442	43
14	0x203520f4ec42ea39b03f62b20e20cf17db5fdfa7	32
15	0x09ff598b910fb9ff2c0b90842121248a3c8ed834	29
16	0x16bd50f9d12500feb1fe99573b7a554b9ab2463b	26
17	0x41318419cfa25396b47a94896ffa2c77c6434040	25
18	0xd484270c20ff9163ca22c7193a521551ae089d04	25
19	0xd9115ae9d73570b03f8ab0aa67bb4c8a9090b15c	23
20	0x39a578443e2e81190c75a605aca1b2c38ee5c406	19
21	0x3356374ad8d9f194ea83e28a27e05d2bc8465836	17
22	0x82ac5170a837f6554d518c71c0590723437e6b64	17
23	0xada2da934a34bb3bbadee7ae361c110ecb30c6e2	16
24	0x7afc12c8dd2e6591581d95586eb2c2a4905a12a9 MoonPay Delete label?	16
25	0x403466a60252e6339572757645426c62894b8bb6	15