0x7e5ec8cd153273c3df23e53453718a888209fb09

View on DeBank View on Arkhm Copy address

MultiSig (Gemini Custody)

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x6d21266dfcf5541bee9f67c4837aaa72b3bf9303	112
2	0x5f65f7b609678448494de4c87521cdf6cef1e932 Gemini Delete label? Hot Wallet Delete label?	18
3	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	4
4	0xad6eaa735d9df3d7696fd03984379dae02ed8862 Cumberland DRW Delete label?	4
5	0xa3360e7e50fa5717d135a3eafc5a50c020938d0e	4
6	0x18c2e87d183c5338a9142f97db176f3832b1d6de	4
7	0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe Fantom Bridge Delete label? Multichain Delete label?	4
8	0x43d6a102db838943cc8e77ac6fb4f3565dceb8df	4
9	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3
10	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
11	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?	2
12	0x375985e58b8152582a92b5a3440072b93aa9facc	2
13	0x3a61da6d37493e2f248a6832f49b52af0a6f4fbb Cumberland DRW Delete label? Forwarder Factory Delete label?	1
14	0x969d96825eebc717e8019f0b8c481fb34f231f8d	1
15	0x2d407ddb06311396fe14d4b49da5f0471447d45c "andrecronje" on OpenSea Delete label? Andre Cronje Delete label?	1
16	0x2d2d23bc16b329c6099247cc34f395e2c1dcbcf2	1
17	0x0fa02689b1c43b062dad768b22261c086369c7d4	1
18	0xcf50b810e57ac33b91dcf525c6ddd9881b139332 CVX Rewards Delete label? Convex Finance Delete label?	1
19	0x0a88bbae81151000327a84a14ab0586225df2624	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x03ae245bcb6cf20a23f879225d009357487b8fa5	83
2	0xb0355c689b5098fc0893e640e57748de4b4da3e5	17
3	0x5f65f7b609678448494de4c87521cdf6cef1e932 Gemini Delete label? Hot Wallet Delete label?	10
4	0x6aaec42bab0ebef9273fff5b7f190fb18fd348f1	6
5	0x39ef5f6ad7e462439569a10999aa26a8845f0ca6	4
6	0xc0c0c0c0c0c0c0c0c0c0c0c0c0c0c0c0c0c0c0c0	4
7	0x689bd2cd115ae40be5a75da215d73db794377e56	3
8	0xbc96489151447690451213512bf59ff065978ae8	3
9	0xca7bd669f969dc3543715f50a85f738f1fded8c7	2
10	0xd7c8b21a87a3c86a8f2322d82c1e7bcf4576b34a	2
11	0xe3421200a732e69b30c13d7b4bd60ae9d3c4d379	2
12	0xeb76c10ce8aba61505b9469ba6c3379e6298ff0b	2
13	0xfc6cc57b08d88c55c45a860f1c715b81a86c245d	2
14	0xff5d49eb6d5c4ac0901a32b59e94b484cf15bb35	2
15	0x2825236b5e7f090a98c5494b5fdba6fce869e8b7	2
16	0x324c4def4e7fb8520d716b3bfd845c50fbda161f	2
17	0x345adf5e328e32d7946ea50e70015460b21551bf	2
18	0x4eefa8d6af12d3e76479a672bf518abfc088966d	2
19	0xa023e89345821034be498a0c0403737cc125a409	2
20	0xa898836f268108005d231f227bb9f1a7f8a008b7	2
21	0xad6eaa735d9df3d7696fd03984379dae02ed8862 Cumberland DRW Delete label?	2
22	0x5671c624b83246f952d786460d036d378da16973 MultiSig (Gemini Custody) Delete label?	1