0x5f65f7b609678448494de4c87521cdf6cef1e932

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Gemini

Hot Wallet

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xbc7cdcfba8328c6d8db2a50296a10d142f13843b Gemini Deposit Delete label?	1627
2	0x94daff5d89ee302ef1e14e4b5213447f2803a93b Gemini Deposit Delete label?	559
3	0x6456f5e970530fbbaf83d0b7c6eefab774e3fda9 Gemini Deposit Delete label?	376
4	0x595d5cf5fc265b6cf1d0ca3b1e1eb0259f8c0166 Gemini Deposit Delete label?	316
5	0x521aa1ba5819f24aeb9b968319788cd7c3325719	292
6	0xf459530473d40ad985295a67eee7d7e516b99cde Gemini Deposit Delete label?	286
7	0x0c7341e7f56ec63d640cc069daef7331a4ef444a Gemini Deposit Delete label?	279
8	0xcefcd54daf77728cd2b797f9c5d1713932e11240 Gemini Deposit Delete label?	239
9	0x99f68d6197f1731a72a59e6b1cb007d6732610ec	231
10	0x5ab3260102f222b3a5579fe30bce45913708d85c	228
11	0xafcd96e580138cfa2332c632e66308eacd45c5da Cold Wallet Delete label? Gemini Delete label?	186
12	0x70ac3b199cbf54b57258be13e8e8effb5d9bffb9	157
13	0x20d6b05608555bfe5b7897056986ca99a7dbc737 Gemini Deposit Delete label?	140
14	0x8bbfe27e36c7fbee61095f49481e62794ae60c3f	125
15	0xd6e8376a3a257c5d5a6160238e699ec5a089365e Akuna Capital Delete label? Gemini Deposit Delete label?	120
16	0x5308c6d2581f6f33fe01e557d35d2bf3756f1e64 Gemini Deposit Delete label?	120
17	0x54b46a4ccaaa31081432d38cc8a097a0494e1b51 Gemini Deposit Delete label?	97
18	0x346f11a83a046f6e2dff85cb5a170834e729f780	95
19	0xc64e054e6412add55db2adb38bb40a438dbebd80	84
20	0xbb277c793e3ad071d11fe48aa18e35d780eba404	76
21	0xf732a0fea0728e8b2303166da58c1a2c332ff7ab MultiSig (Gemini Custody) Delete label?	68
22	0x2b167da1753b98eef07e9a97dcbb8a152c6fb6d4	66
23	0x136bc0dff7b87a4723cd2e21e7abbf165708bede Gemini Deposit Delete label?	61
24	0x981033a59f2557d9aff093d7498e64b353d87a82 Gemini Deposit Delete label?	52
25	0xc17b6c4925c6fbbcded4df924d1735be147ef383	52

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0c7341e7f56ec63d640cc069daef7331a4ef444a Gemini Deposit Delete label?	2836
2	0xcca15fda8731bbd425fd9a735d92dd5ec201a8e8 Coinbase Verified Account Delete label? High Transacting Delete label? OpenSea User Delete label?	2001
3	0xd39b3ccf9ecac0c8013ea30700dea9c6c539ae49 Binance US Deposit Delete label?	1970
4	0x6c5e1df7351356d60b7ba512817b9958949131ac	1630
5	0xace22992174efdfa3de5e7b2911e588cee2b13a7 Luno Deposit Delete label?	1336
6	0xb3f923eabaf178fc1bd8e13902fc5c61d3ddef5b	1315
7	0x3507e4978e0eb83315d20df86ca0b976c0e40ccb	966
8	0xa294cca691e4c83b1fc0c8d63d9a3eef0a196de1 Akuna Capital Delete label?	724
9	0xd5cd6ed931b4a3434d0c277461100b504ef89a7b OKX Deposit Delete label?	706
10	0x3663fb840d9ce642c60e1346b238609a6bd334a0 Crypto.com Deposit Delete label?	699
11	0x195e8cd1cca12fd18643000c6d4e21b766d92a10 High Transacting Delete label?	611
12	0x40f51406f2108fd1ed7208e0f4d6903d058caa35	602
13	0x26db067dfc80576c909cc0f531c717fd7dcfbd47 Binance US Deposit Delete label?	597
14	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	454
15	0xf3aac0ce294a96b1703b9b93d393e6d240b6bd98 Kraken Deposit Delete label?	435
16	0x4c218629c66d5b3a440da78e70eaa15cc65a42bf OKX Deposit Delete label?	361
17	0x007e4195a6c8f68801c0673ec561c38fed803021 Binance US Deposit Delete label?	345
18	0x2b5431e034ace47318edfdd4f693224562c27c6e Binance Deposit Delete label?	341
19	0x6e7e9551fecc873f9ca0b33e3ebb439ec0a16287	301
20	0x3679436c5955b43cdfa86b074ae1a03fb889f4a1	262
21	0xe3feb33b1cd50cf5718189e94a3a0166d273f0de Genesis Trading Deposit Delete label?	258
22	0xf43b06008425f2a5a45f4b6b5a94b1f54c4b40e3	243
23	0x65456ead5423f7f50cf17ffb4450ee2955dc01e7 Coinbase Deposit Delete label?	227
24	0xecec8401fbcdaebb233852e7670a55d25a124613	220
25	0x81380e513edf677069772928aba88c7acbfd9e4b OKX Deposit Delete label?	217