0x87cbc48075d7aa1760ac71c41e8bc289b6a31f56

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SwissBorg

Withdrawal Hot Wallet

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x5770815b0c2a09a43c9e5aecb7e2f3886075b605 Hot Wallet Delete label? SwissBorg Delete label?	5916
2	0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec Bitfinex Delete label? Hot Wallet Delete label?	54
3	0xa81011ae274ef6debd3bdab634102c7b6c2c452d HitBTC Delete label? Payout Delete label?	27
4	0x46a744905ed0b29ab9f9e187c70739e1acf27393	10
5	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	8
6	0x0301cd85843fcfd036fdeb21dfe20fa9944ce964	8
7	0x196d80c6684022624a0b76f28c5b1cd7871b4d9b	7
8	0xc6bed363b30df7f35b601a5547fe56cd31ec63da Hot Wallet Delete label? Kraken Delete label?	6
9	0x1770d3478027fcc140d32eb8838b19521075b605	6
10	0x06f87da64089c2dd0f395fb14ad03f3d371d372e	5
11	0x4598c12f5e03a1f7dc0aebcad462a94292aa5530	5
12	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	5
13	0x499329f7502b2ed7d8dd4896fcea3f8e478a7779	5
14	0x575375d5ea8a9d145b9de6dbc931764fbb4bf244	4
15	0xf1e2910a26965268a2a62796e8261b5f3a1e1bde	4
16	0xf7c53932f9ac0abe5ddcf2da9d454698f142c8a4	4
17	0x5fe331dc89783f38b785f2e6cd1899f801808b14	3
18	0x6a29c9bfbb4942bff264924f0bf24c45a6dd1d15	3
19	0x12040866f0641d279a959b7129115f1a0114b584	3
20	0x49938a9d04b789d7146042a319bbe0fae22c7779	3
21	0x843fcd2b7227605c8efdc2bb7d873283496796e8	3
22	0x2d7dad5c9b9801d2e836c5c1d2e5af4c5ee65b66	3
23	0x2d7d4e636daa16e1fd443bd27b8d24d02cb55b66	3
24	0x7b52b9b39adf5d11b6434e3c978e04258fc1c19e	3
25	0x7f582df0c0737e3f2c7f8fa67e42e25abe03fe2e	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5770815b0c2a09a43c9e5aecb7e2f3886075b605 Hot Wallet Delete label? SwissBorg Delete label?	1245
2	0xf7c5542b70ccdd4fc1d5145949edd1538fb0c8a4	108
3	0x85ac393addd65bcf6ab0999f2a5c064e867f255f High Transacting Delete label?	102
4	0x6adc4e2b18003310d8dd7ae2942f50782a876e79	98
5	0x70afa60616ce5d0a77c1244c795383af3fa1d80c	91
6	0x1b78b8b91ab8f5e426aad52bdbbcd5b56f46dbf1	78
7	0x82676da7b6b73ec87173b098aeae06ae9123d637	78
8	0xf7c5ef98946fc14d138ec14256cc2e255050c8a4	62
9	0x90b4757b2509fda5edb7a2af419cf5c224361f8c	60
10	0x824016aab17354f61b2152940913a20d1a871568	52
11	0xcfe96e0402f4dae9081e45030f9b57cd2e836e41	50
12	0x625026d7742977811902eb3559481f9c2e6ed1c7 "MarkGoogle3" on OpenSea Delete label?	49
13	0xffb4c78fc48ccecc4ea81b028d1fc7990a27e1ef	48
14	0x82405b58457b2ca79801389c413dc5c7ee9a1568	47
15	0x5e72e7586451ad000ecc0f605c25b663997280b8	47
16	0x5e67bb64d84052c0567310db52085ec1d568b6be	41
17	0xffb47e793e32990ee70d3b85daeb6a7c3002e1ef	41
18	0x4d45fc65054cb9ba29f99c7be020fcc387650ed8	40
19	0x8267f2b5c3dbb81eb10fbaa69967ed540489d637	39
20	0x1b786ace3b2f7454882a3d73a66fb7cf6628dbf1	38
21	0xce8b0d8a1087c5efb5013aae574bb7f615071f71	37
22	0x57706404483c91db8fee0257bd39b384dd47b605	37
23	0xa2098b93ea615d3aa44f4edc730af3109e6aedb6	37
24	0xdac17f958d2ee523a2206206994597c13d831ec7 Tether Delete label? Tether USD (USDT) Delete label?	36
25	0x3d2bcf7ee27ef628460ca7295d044071d522e67e	34