0x5671c624b83246f952d786460d036d378da16973

View on DeBank View on Arkhm Copy address

MultiSig (Gemini Custody)

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x6d21266dfcf5541bee9f67c4837aaa72b3bf9303	147
2	0x4adf44961a7cbe8ee46b2bf04e7198e879677825 Galaxy Digital Delete label?	18
3	0x5f65f7b609678448494de4c87521cdf6cef1e932 Gemini Delete label? Hot Wallet Delete label?	14
4	0xad6eaa735d9df3d7696fd03984379dae02ed8862 Cumberland DRW Delete label?	5
5	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	4
6	0xa3360e7e50fa5717d135a3eafc5a50c020938d0e	4
7	0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe Fantom Bridge Delete label? Multichain Delete label?	4
8	0x18c2e87d183c5338a9142f97db176f3832b1d6de	4
9	0x43d6a102db838943cc8e77ac6fb4f3565dceb8df	4
10	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3
11	0x0fa02689b1c43b062dad768b22261c086369c7d4	2
12	0x375985e58b8152582a92b5a3440072b93aa9facc	2
13	0xf78fb67824ae90277ddfef9a3126575d0f4d8fa2	1
14	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?	1
15	0x2d2d23bc16b329c6099247cc34f395e2c1dcbcf2	1
16	0x2d407ddb06311396fe14d4b49da5f0471447d45c "andrecronje" on OpenSea Delete label? Andre Cronje Delete label?	1
17	0x3a61da6d37493e2f248a6832f49b52af0a6f4fbb Cumberland DRW Delete label? Forwarder Factory Delete label?	1
18	0x7e5ec8cd153273c3df23e53453718a888209fb09 MultiSig (Gemini Custody) Delete label?	1
19	0x902bc2cf070c7feb2142a595b9dd7be413f68ee3	1
20	0xcf50b810e57ac33b91dcf525c6ddd9881b139332 CVX Rewards Delete label? Convex Finance Delete label?	1
21	0x0a88bbae81151000327a84a14ab0586225df2624	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc6a243aa64b875577cc58c1ced68175f8508b9fa	70
2	0x689bd2cd115ae40be5a75da215d73db794377e56	13
3	0x5f65f7b609678448494de4c87521cdf6cef1e932 Gemini Delete label? Hot Wallet Delete label?	7
4	0xa023e89345821034be498a0c0403737cc125a409	5
5	0xc0c0c0c0c0c0c0c0c0c0c0c0c0c0c0c0c0c0c0c0	4
6	0x6aaec42bab0ebef9273fff5b7f190fb18fd348f1	4
7	0x8520d6fe3f4e33b866f030028338998fe782acf5	4
8	0xbc96489151447690451213512bf59ff065978ae8	4
9	0xad6eaa735d9df3d7696fd03984379dae02ed8862 Cumberland DRW Delete label?	2
10	0xbfa83976c047c53ce0722529d22659f762157c59	2
11	0xc17ca1ecb3281c2db51f054f5f337f1d011d05c9	2
12	0x13e7f030dcbf5a336f9ba82b8ee0dd549c0fb38c	2
13	0xf987abd8fe3ea3e520674eafe46712fdccddc91f	2
14	0x21faa3df657f062f51c92b653332607e938a6464	2
15	0x275affd9730a85351b8a6c83a610365999713477	2
16	0x3f25bad53d4d9e9036d3ab8eb4b0c1b55b20a641	2
17	0x6db3205f9445bc19c70f0305c844b30e825fd313	2
18	0x6f401426ecad76fbc556a129a449b6aff2096152	2
19	0x8593e227dd8c8872de1461ca2af7293618fbe94f	2
20	0x96e4cf66b358d39ccc247d69d5665f8a3077bc87	2