0x6908c23476d3c8aa59994662e95b40414b396bf0

View on DeBank View on Arkhm Copy address

MultiSig (BitGo)

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9e2d7d808f707157f84bd45dc9448c5fa26a3a9b	93
2	0x98d427c4f27563c11c7362e29dda92d71f1de99e	54
3	0x599c2bf3398b072c9713372135e9acf04fb747e3	14
4	0x2d1bb4ffe152692fdf9facfee3f383a56c83a90e	11
5	0xf19ce9af96f2fe922b6b56260ffc8ef29b7ad9b4	11
6	0x453ef5d237042026398ade376eadaff95353f45b	10
7	0x31173ed183e5a9450c3671018ec4d770c8a8bf18	9
8	0xcd531ae9efcce479654c4926dec5f6209531ca7b Coinbase Prime Delete label? Hot Wallet Delete label?	8
9	0x367c42a6f261ec54ffbecf5f41c226be12a3dca0 Bullish.com Delete label? WalletSimple (BitGo) Delete label?	8
10	0xceb69f6342ece283b2f5c9088ff249b5d0ae66ea Coinbase Prime Delete label? Hot Wallet Delete label?	7
11	0x6908c23476d3c8aa59994662e95b40414b396bf0 MultiSig (BitGo) Delete label?	6
12	0x50d78ff04f8a2f51be477b4507f4522d2b689219 MultiSig (BitGo) Delete label?	3
13	0x58a525184b5ce60b76d60f72fd06d6a5ef52a965	3
14	0xabf73b2d29ed099c21746cd62f8deb8be61fc834	2
15	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	2
16	0x3a61da6d37493e2f248a6832f49b52af0a6f4fbb Cumberland DRW Delete label? Forwarder Factory Delete label?	2
17	0xa96853390c776ce8307b46b4d1a857ab310ab018	2
18	0x1157a2076b9bb22a85cc2c162f20fab3898f4101 FalconX Delete label? Hot Wallet Delete label?	2
19	0xdfd76bbfeb9eb8322f3696d3567e03f894c40d6c Centralized Exchange Delete label? Coinbase Prime Delete label? Coinbase Prime 3 Delete label? High Transacting Delete label? Hot Wallet Delete label?	1
20	0x00589aebfcc0f139d585721a66d01c4fb25a6a1e	1
21	0xff8f617f64a140f41554ff6c252d94a8339c5298	1
22	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
23	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
24	0x2d49b67719c081fe4f942283f6d18b66f8075480	1
25	0x3e4ecb1d868b19caab6670db2693b313e0385462	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x69865aba49538be591947f02a717a902c1ab5ab4	106
2	0x664b61b36577601ef4e6687d2fedc6b666a8a1d0	52
3	0x4fd1c486eb531d4689b3023920ffdbc85073cd54	30
4	0xaf7608d13e460dcfb45b04bc169616a7dd7a74f2	23
5	0xe45d59d016f97996b35227935da0e0e2ab0071d3	20
6	0xf80d200ebcf1a789b73f2e703282c29c4384a5dc	18
7	0x08528e2e82218bb504cbe44b629a671c28fee28a	18
8	0x50d78ff04f8a2f51be477b4507f4522d2b689219 MultiSig (BitGo) Delete label?	16
9	0x0df64609d4df7f5b6931fb2296eee15891fd122b	14
10	0xa19b96b876858e0a8129d3e7a5acf901d140173e	13
11	0x1daabf4eee0a12eee65153d82be1434426419ae9	12
12	0xf7738c8a5f29beed2e7659f3febc100a63255b40	12
13	0xc1deb753c1aa950a83015ef96d160775c630c3e8	11
14	0xdbb59b5d32a25c120afff1773b45e3ee71db6c19	10
15	0x83df225af78a36b6ce64635a7920791633e2f01f	9
16	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	8
17	0xffaa21f21e25d53e69df12cf9070feb0560c1755	7
18	0x6908c23476d3c8aa59994662e95b40414b396bf0 MultiSig (BitGo) Delete label?	6
19	0x4b4cea93838f539e9aeec44655fb438d64a86a4b	6
20	0xe7515b1787e0560df0e5e6cfa39b23ed2bd65db1	3
21	0x4103274c545cb56e6fff441cb1d9aae3e46e50aa	3
22	0x2b468e8f48876d8716237c0e0694a0bc6346fb62	3
23	0x145d78d0a02fbd58012a68920682d18a43bfd876	2
24	0xab3016c8a0b84ed938e096a9a92732f39408e007	2
25	0xad4fbd61edc2b163d4da4dc79343df7758c5b762	2