0x87b49a99cbce4a9030e67919b776aa97d538adda

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Cumberland DRW

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xad6eaa735d9df3d7696fd03984379dae02ed8862 Cumberland DRW Delete label?	1985
2	0x446ed7a8f70011db648451c668317e9c7390a7d8 Hot Wallet Delete label? StraitsX (Xfers) Delete label?	350
3	0x904a03c67366f12b9fa614daee772d90ab461b81	349
4	0x264bd8291fae1d75db2c5f573b07faa6715997b5 Hot Wallet Delete label? Paxos Delete label?	287
5	0x3a61da6d37493e2f248a6832f49b52af0a6f4fbb Cumberland DRW Delete label? Forwarder Factory Delete label?	247
6	0x25e5674a2d1d9756960e9fdcd4e37f87eccac03a	201
7	0xe66baa0b612003af308d78f066bbdb9a5e00ff6c Coinhako Delete label? Hot Wallet Delete label?	194
8	0x0e747eb2ff0f26fb77c3a1ea67ee07fac2dbb783 ChainUp Custody Delete label? Hot Wallet Delete label?	118
9	0x113a1c1294deb0cae51b17a3fdd4c2cf7ba935df	115
10	0x6d3c1e7f5a31617a5e89ba90ca39da55b44a19c8	48
11	0x4e185fe2c41860b1d71c6c5b38237ba33ae8210d Hot Wallet Delete label? OSL (BC Group) Delete label?	40
12	0x2c9b2906e2f3a8bcc4437d1955948bd659ad02e4 High Transacting Delete label?	38
13	0xecba014dd39c634a5dafd270975deb2e03fe03db	30
14	0xacc74cfaa8ad730194c1828cc179c78d5c08200e	24
15	0x6decd32f5a2ab9b43bc6ad8923eb6d2395de145b Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	14
16	0xb224228b0fe71cebf95ee25339166cd626759b52 QCP Capital Delete label?	12
17	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	12
18	0x017586e90c2f641f57ef8883f9fe9a55a716e099 Matrixport Delete label?	11
19	0xab9a84ed4a76f5651a5911d033b8c20a3ef9766c	7
20	0x55fe002aeff02f77364de339a1292923a15844b8 Circle Delete label? Hot Wallet Delete label?	5
21	0x2fb074fa59c9294c71246825c1c9a0c7782d41a4 Hot Wallet Delete label? Paxos Delete label?	5
22	0x040f8d27e4dcb3a0543e2cae341adc823b229df4 Matrixport Delete label?	4
23	0x079f012e5ed4e4581b58a2c1204513f8ca8537bb Matrixport Delete label?	4
24	0x0a073212068b686310e260a3020d28b8cc60ee0f	4
25	0x089b09cf07c36c472ef1a6a9d092481cb96ca62e Matrixport Delete label?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xad6eaa735d9df3d7696fd03984379dae02ed8862 Cumberland DRW Delete label?	1568
2	0x25e5674a2d1d9756960e9fdcd4e37f87eccac03a	368
3	0xe66baa0b612003af308d78f066bbdb9a5e00ff6c Coinhako Delete label? Hot Wallet Delete label?	218
4	0x4f2521ce1449403d3ed96e3a62fa71ff93582221	75
5	0xad63a767f40f0509b810e10ba7f89e19efed8862	32
6	0x75b836690bbd872fd3a613e75f8a0abd18eada1e	20
7	0x1eec608ce8de7b49477d1c72720259ce6b59ab07	15
8	0x6decd32f5a2ab9b43bc6ad8923eb6d2395de145b Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	15
9	0x30934b845a47f96269c96c614c576b46a27236ec Binance Deposit Delete label?	14
10	0xb224228b0fe71cebf95ee25339166cd626759b52 QCP Capital Delete label?	9
11	0x904a03c67366f12b9fa614daee772d90ab461b81	7
12	0x3d81350354ba5ea092e2b7216051a423c5667c5f Gnosis Safe Proxy Delete label?	6
13	0xedc53939315e2ebe28ebc771e99ad17463d28102 MultiSig (BitGo) Delete label? Tokenize Xchange Delete label?	4
14	0xf2d4766ad705e3a5c9ba5b0436b473085f82f82f Coinhako Delete label? WarmWallet Delete label?	3
15	0xbf8b2fe6094ed0e3d0525edcd4d8fb854a51db9d FTX Deposit Delete label?	3
16	0x567f8f7ef42fea30438d4fd4497113bc385c28bb	2
17	0xeba04b5ac0fa6e4072b5ea11c4c7a1161c4d0eba Binance Deposit Delete label?	2
18	0x6d3c1e7f5a31617a5e89ba90ca39da55b44a19c8	2
19	0x904ab93f9c2cbfc2caaa0ed4c7b7ca61f4bf1b81	2