0x367c42a6f261ec54ffbecf5f41c226be12a3dca0

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Bullish.com

WalletSimple (BitGo)

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x100ae042ef0ea159ecc3513e9a378ff21f3829ba Bullish.com Delete label? Hot Wallet Delete label?	6237
2	0xf394287268a530968b8769c84f890a3cb9034790	289
3	0x58902fcd5d274fbd92e9ec7f353511014bf17b6a	11
4	0x9d4d7abddcad93c9db702af8f5aa7b9265267cda Uniswap Delete label? V2 Pool Delete label?	8
5	0xfc5bced3252e1ddb16b3e6bf8e72bc9403d1800f	6
6	0x5ba12ba97106b1ed3dbd6b2e866ff9d1d02227a2	6
7	0xd9d6dfbc011b45c81c3032168f120369d4229611	5
8	0x6379171ff58f7b20a37f0aa51ca4419f709bae71	5
9	0x9bd50ed8a0d183396caaf463f6c89e9deb643537	5
10	0x3f47961de99400404b114992031aa257c0404e5e	4
11	0x684de6fa01cf13f23fd9d87b1162d2735dc254d6	4
12	0x5b1f667f02f6346399cd086a98eb4d25681821c7	4
13	0x57960ef420c7fd7ee04c179ff47338d6fe3315da	4
14	0x35f1a1d7ddbe0e36c674fb59601fed1a9db3a528	4
15	0x4722c4ad835752deb917e3b67d5d108cc60214a6	3
16	0xc49d4b479ef7235e62359d1a6fe48c3f65954568	3
17	0xd4bc07487b4b3dfac47ade811f54c46ce3636f4b	3
18	0xae690b82b56379d899d57ac52ad2f4021265f245	3
19	0xb42c8522ab8565642481ecc9b9ca16824e210bd9	3
20	0xd4d35a1da1fc64cd6373ecf0ec78f3b0f0930f20	3
21	0x12099b7b787d247cca2055bccaf00e6448084216	3
22	0x7749e5507cf8e34771ad2e3ad073e158c04d5099	3
23	0x49a9a791405f15917c16b4e3c2d1a330400ba70b	3
24	0x22122d794a100576cf737aa22611c92858da8c43	3
25	0x5d34ba34dcb70341dd081e295df89741006eff5a	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5c2ab5dc71ced4d3a07f048dc9c068dfd4fc4d53 Coinbase Deposit Delete label?	6335
2	0xeae7380dd4cef6fbd1144f49e4d1e6964258a4f4 Binance Deposit Delete label? Wintermute Delete label?	6274
3	0x5392bd00571157fa11103b0ee6d492c9563a6799 Circle Deposit Delete label?	2463
4	0x4594467601ce92b0d94fc5112722131a535ef0c7 Coinbase Deposit Delete label? Wintermute Delete label?	2445
5	0xc04239037e87c60cd87bb18b00fe71323b2edaf3	2432
6	0x8bee7340304a051b16cecee05fb8c999db3b65ed Gate.io Deposit Delete label?	1789
7	0xa726fdc792d055bf1536975ca66ca3cf184426b2 Bybit Deposit Delete label?	1598
8	0x27bffb0f09c18539f9a47a39958bb149fe42a155 Binance Deposit Delete label?	1302
9	0xe3a46f6853a2f314b5ea98ca5d17cd2a1a90ecef	1030
10	0x14768308d93b19ffc57cc9531cc011a7ae3d6328 Paxos Deposit Delete label?	992
11	0x1c68c3de2b02d9ae478d37c7e6c92a53ff01fc66 Copper Deposit Delete label?	929
12	0xc333e80ef2dec2805f239e3f1e810612d294f771 B2C2 Group Delete label?	843
13	0x549755920d3034308feadd4a635c3e15c7101ae0	660
14	0x52c5233d3d12e9d5522759ace8b551d926b797d1 Auros Global Delete label? Kraken Deposit Delete label?	657
15	0xad6eaa735d9df3d7696fd03984379dae02ed8862 Cumberland DRW Delete label?	635
16	0xf28c1afb26a43a2777577c2bfee225367f501e46	578
17	0x5f8215ee653cb7225c741c7aa8591468d1f158b8	536
18	0x85464b207d7c1fce8da13d2f3d950c796e399a9c Fasanara Capital Delete label?	514
19	0xc4c945cbc846a3cc43c1f2eac555ee9d86a7fcd3 Bitfinex Deposit Delete label?	478
20	0xf8191d98ae98d2f7abdfb63a9b0b812b93c873aa Hot Wallet Delete label? Wintermute Delete label?	450
21	0xf5213a6a2f0890321712520b8048d9886c1a9900 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	445
22	0xaea6291cb48d9675b120f74e2f0b0de01db47a00 Flow Traders Delete label?	412
23	0xfd9238dcd679316c6a95c08490e049fcaa9c979e Crypto.com Deposit Delete label?	412
24	0xbd9f00b37957ada869f802d1d6a0c0c4c4ea54ed Binance Deposit Delete label?	352
25	0xe02011e07e3075916309cd499c03f6f6e8ac1cb0 Bybit Deposit Delete label? Tokenized ETH2 Staker Delete label?	343