0x377c0497a7212051d63ff8fe2ef40c5c0f85d182

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MultiSig (BitGo)

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1157a2076b9bb22a85cc2c162f20fab3898f4101 FalconX Delete label? Hot Wallet Delete label?	1117
2	0x78e851c35326c9296485e9720d85cb3bd153b428 MultiSig (BitGo) Delete label?	621
3	0x5b97a1cd49754878630524298296abcad2b4cc2d MultiSig (BitGo) Delete label?	167
4	0x14633ea8d5d75f895dfb9d15fe82d0042e7ee042 MultiSig (BitGo) Delete label?	104
5	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	103
6	0x5f475cebf5295df44d9c874b329cc5076a47ae93	81
7	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	79
8	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	40
9	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?	35
10	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	27
11	0x758982386d532d977b462f5b80e16928ea6652dc BitGo Delete label? MultiSig (BitGo) Delete label?	26
12	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	25
13	0xb64e8db3f92a74e57351c3250415deb632b0e4a3	22
14	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	19
15	0xbad592cd1369162028f36b3a36c1aff38220a094	14
16	0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40 Hot Wallet Delete label? Kraken Delete label?	14
17	0xad6eaa735d9df3d7696fd03984379dae02ed8862 Cumberland DRW Delete label?	14
18	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	14
19	0x2835eae091e2f12a14010ec7bf89d076e0343bce	11
20	0x6fb3934ee371f5ea06c5f6a71cf7c7c6688fbd8d BitGo Delete label? MultiSig (BitGo) Delete label?	10
21	0xbb98f2a83d78310342da3e63278ce7515d52619d Amber Group Delete label?	10
22	0x4c8cfe078a5b989cea4b330197246ced82764c63	9
23	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	8
24	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	5
25	0xf36ec6e6b012ca1f36dc11bcb396cb9d465cf40c	5

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf1f7e0bc608a84dad152b91d5e3dea150e19bb3d FalconX Deposit Delete label?	1910
2	0x14633ea8d5d75f895dfb9d15fe82d0042e7ee042 MultiSig (BitGo) Delete label?	1062
3	0x5b97a1cd49754878630524298296abcad2b4cc2d MultiSig (BitGo) Delete label?	510
4	0x5f475cebf5295df44d9c874b329cc5076a47ae93	154
5	0x9b74a25b095b6d4d96b033972ae3ad0cbaf9a0d5 OKX Deposit Delete label?	84
6	0xfc72747df22f614f59e88b46fa4009cf9a01fab7	82
7	0x6f126bafbf28db67dee5e469d9353bae652b72de	57
8	0x6423b18122f96b5a9cc4c2563805ea12a82cd799	54
9	0xec8bd58821b6dd99e917906ad16333bcd6e25c87	41
10	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	41
11	0x846b93c611439def8d46b382afe941074ddfb983	30
12	0xcce0431983f71790269d20bd021ee9e87b235a68	26
13	0xabd496aeecf4bfe3e2cbadeac325d52ab6bd2206	20
14	0xc532754ee8c33be736f28b2b776fa4dbe022307b	12
15	0x55a574e606fb25fb31967e2bf1a574403a2ad3d4	11
16	0x8b6b03048ae83ba80b04f5b63c0f4bb4e8e00c83	10
17	0x543e0be93195c0fdcaa97e389058f6daebd78aeb	10
18	0x6dc76f93f708c33c74172ca07b8f00d97f01ffc9 ForwarderV4 Delete label?	9
19	0xb63a702328e9d447951a640c84c50748a7054da8	9
20	0xbad592cd1369162028f36b3a36c1aff38220a094	9
21	0x9999f5fa7c56eabf937c06cd8f6c0c9d526cf934	7
22	0xd0c622f051cbb3504505744f0981306a726b4f7c	6
23	0x974fb2121835ff98ff16c26d910aaf5e7c64101f	5
24	0x26eaf3d52fff1c3a885f543f33b4d5a6837cb1d0	5
25	0x1210cabdabc9beddd54d7afb047a47f8668d1c4d	4