0x2b263f27527f826b2816c349198aea974f9ef065

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd8d6ffe342210057bf4dcc31da28d006f253cef0 GSR Markets Delete label?	1331
2	0xe93381fb4c4f14bda253907b18fad305d799241a HTX Delete label? Hot Wallet Delete label?	307
3	0x3cd751e6b0078be393132286c442345e5dc49699	238
4	0xa205fd7344656c72fdc645b72faf5a3de0b3e825 Copper Delete label? Hot Wallet Delete label?	51
5	0x503828976d22510aad0201ac7ec88293211d23da Coinbase Delete label? Hot Wallet Delete label?	37
6	0x0349923ae2b35ff4f0099869aeea99d1f3fd12a9 Copper Delete label? Hot Wallet Delete label?	32
7	0xd04ce1a37798ff25104b1de4e065c586b08d48e8	19
8	0xa910f92acdaf488fa6ef02174fb86208ad7722ba Hot Wallet Delete label? Poloniex Delete label?	17
9	0xa81011ae274ef6debd3bdab634102c7b6c2c452d HitBTC Delete label? Payout Delete label?	16
10	0x21d45650db732ce5df77685d6021d7d5d1da807f Binance US Delete label? Hot Wallet Delete label?	10
11	0xd1669ac6044269b59fa12c5822439f609ca54f41 CoinList Delete label? MultiSig (BitGo) Delete label?	10
12	0xdbc13e67f678cc00591920cece4dca6322a79ac7	9
13	0x036b96eea235880a9e82fb128e5f6c107dfe8f57 HashKey Capital Delete label?	6
14	0x959fdba32f2a3aa6099e5ff9290977d89c20270f	5
15	0x3a61da6d37493e2f248a6832f49b52af0a6f4fbb Cumberland DRW Delete label? Forwarder Factory Delete label?	5
16	0xfb633f47a84a1450ee0413f2c32dc1772ccaea3e Aragon DAO Delete label? Treasury Delete label?	4
17	0x369d151115cdaac86d16914bc88017d1b97f03d3	4
18	0x3df608b001fd2a0b075f0af9c8e7fce8162511c8	4
19	0x6cc8dcbca746a6e4fdefb98e1d0df903b107fd21 Bitrue Delete label? Hot Wallet Delete label?	4
20	0x744903c4e1b331a39848528e91c31234a6a33944	4
21	0xad7ec7bf12a2f00d219d36a25398f22b748e3642	4
22	0xb5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 Coinbase Delete label? Hot Wallet Delete label?	4
23	0xd255391dece0185504219f96e6b2a7465bcd24e0 mycoldwallet.eth Delete label?	4
24	0xe07c444a769b735cc84875f1ee67e8ba54393014 Republic Capital Delete label?	4
25	0xee11740d863289e813d3cbe5bae6a9346a64480c Gnosis Safe Proxy Delete label?	4

Top 25 Recipients from the Wallet

#	Wallet	Count