0x33566c9d8be6cf0b23795e0d380e112be9d75836

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Galaxy Digital

OTC

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	1012
2	0x94e8cd88f5a8c921fa7e3ffd9f04f3c5598dcd83 Galaxy Digital Deposit Delete label?	871
3	0x15abb66ba754f05cbc0165a64a11cded1543de48 Galaxy Digital Delete label? OTC Delete label?	476
4	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	239
5	0xe93381fb4c4f14bda253907b18fad305d799241a HTX Delete label? Hot Wallet Delete label?	228
6	0x5797f722b1fee36e3d2c3481d938d1372bcd99a7 Galaxy Digital Delete label?	222
7	0x55fe002aeff02f77364de339a1292923a15844b8 Circle Delete label? Hot Wallet Delete label?	220
8	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	219
9	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	206
10	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	170
11	0x16f6d15381bee4a25b25f0d1c4161b78f7f21fde	158
12	0xb9c3832e688736ed8c8954d158cb6b00fca6c8f2 Galaxy Digital Delete label? OTC Delete label?	145
13	0x264bd8291fae1d75db2c5f573b07faa6715997b5 Hot Wallet Delete label? Paxos Delete label?	92
14	0x503828976d22510aad0201ac7ec88293211d23da Coinbase Delete label? Hot Wallet Delete label?	91
15	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	85
16	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	85
17	0x328433c15253c12a4ef6760193afc13191de7bdb	84
18	0x1ebe365e970cf063c2d712e1f7ca693f45388b58 Galaxy Digital Deposit Delete label?	77
19	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	74
20	0x670fcfda73e66e87d5326b3997677d5112d288a5 Galaxy Digital Deposit Delete label?	71
21	0xd7744c4e4acd103735b4990893c5780b90b6a21f Galaxy Digital Deposit Delete label?	67
22	0x559432e18b281731c054cd703d4b49872be4ed53 Hot Wallet Delete label? OKX Delete label?	61
23	0xc33fa11920423f4b4c7327e663fc1133663a7e4a	56
24	0x2f49615a6fed8395bc064adc00f24dd3feb906c4	54
25	0x18e296053cbdf986196903e889b7dca7a73882f6 Bybit Delete label?	52

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x919e0866aa2024c45c9bbacad5d1c6a6f33b30ff	2227
2	0x3284ac109eb04f070b40ea2bdc644d3a00de7bdb Binance Deposit Delete label?	1274
3	0x15abb66ba754f05cbc0165a64a11cded1543de48 Galaxy Digital Delete label? OTC Delete label?	578
4	0x5797f722b1fee36e3d2c3481d938d1372bcd99a7 Galaxy Digital Delete label?	200
5	0x4e14e3a4ace2be9e7289e1ad428a58a5f06ba55c High Transacting Delete label?	174
6	0x16f6d15381bee4a25b25f0d1c4161b78f7f21fde	146
7	0x45d64dcc339a0c45d4c89582f9c4c126346c4c68 OKX Deposit Delete label?	141
8	0x0aca67fa70b142a3b9bf2ed89a81b40ff85dacdc	117
9	0xb9c3832e688736ed8c8954d158cb6b00fca6c8f2 Galaxy Digital Delete label? OTC Delete label?	112
10	0xcb8df8746aaf35bc5783416186fa5ff85be03680 Circle Deposit Delete label?	104
11	0x3284b15528cad9ad7b46be0b05089e98fc4b7bdb	86
12	0x185f1c0835add1ed028497dbf7635edb440c9a0e	85
13	0x9e404cc80a4ac266aa79faf3e4c120c9924f7901	84
14	0x7afc12c8dd2e6591581d95586eb2c2a4905a12a9 MoonPay Delete label?	83
15	0x30e62744df9f5525e6dbdc475326f4500bb56682	79
16	0x2f341081134d62f24d4f3a7ca36632d44a208c88 Bybit Deposit Delete label?	79
17	0x5ac59b8e3e03b97f1ec63c3b242a64a1d0349891 OKX Deposit Delete label?	76
18	0x9bdb521a97e95177bf252c253e256a60c3e14447 Corporate Treasury Delete label? Nexo Delete label?	66
19	0x49b70102d7d8f3d32416904880ab9b99e60269ec	63
20	0x936dc23be745befe40b1a72f7f244bc5627788ec Kraken Deposit Delete label?	63
21	0x3587c0acdb1466b3e14386bdec302403ca2f1a06	56
22	0xec5f2efa1a13c81179ddb0f0d4385e99e275994b	55
23	0xafc76612f7fa0ce84abb885899096bf8a78a79c4	51
24	0x603816c3c509007cf9265acf85df5927c49d6da4	47
25	0x46f34c24a7ba7a2ac6dd76c3f09b32d41c144d08 Galaxy Digital Delete label? OTC Delete label?	45