0xad6eaa735d9df3d7696fd03984379dae02ed8862

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Cumberland DRW

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3a61da6d37493e2f248a6832f49b52af0a6f4fbb Cumberland DRW Delete label? Forwarder Factory Delete label?	9990
2	0x55fe002aeff02f77364de339a1292923a15844b8 Circle Delete label? Hot Wallet Delete label?	2957
3	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	2430
4	0x091d1c972cb1648537a2ba78eaba371b1ce18336 High Transacting Delete label?	2072
5	0x87b49a99cbce4a9030e67919b776aa97d538adda Cumberland DRW Delete label?	1568
6	0x91d40e4818f4d4c57b4578d9eca6afc92ac8debe Hot Wallet Delete label? OKX Delete label?	1003
7	0x367c42a6f261ec54ffbecf5f41c226be12a3dca0 Bullish.com Delete label? WalletSimple (BitGo) Delete label?	635
8	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	634
9	0x1157a2076b9bb22a85cc2c162f20fab3898f4101 FalconX Delete label? Hot Wallet Delete label?	410
10	0x941b4fdb4b1533ab2cc8b90ff0700f658b4aa642	308
11	0x5ffcb83445b1abd2c0875335aa6b7caa91665841	307
12	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	268
13	0x559432e18b281731c054cd703d4b49872be4ed53 Hot Wallet Delete label? OKX Delete label?	264
14	0xdfd76bbfeb9eb8322f3696d3567e03f894c40d6c Centralized Exchange Delete label? Coinbase Prime Delete label? Coinbase Prime 3 Delete label? High Transacting Delete label? Hot Wallet Delete label?	238
15	0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40 Hot Wallet Delete label? Kraken Delete label?	228
16	0x82778c8bcb09b8097695f3cb9156c7af9e59e50e	227
17	0x841ed663f2636863d40be4ee76243377dff13a34 Hot Wallet Delete label? Robinhood Delete label?	184
18	0xf4ae2cb37b95599d9dc30509d09f2695ffb830b1	160
19	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	154
20	0xe287aa11128c7db934722963325146f3efa217b5	147
21	0xb51bf9029d778899d42e96ebcdc0498bd061006d High Transacting Delete label?	131
22	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	128
23	0xaa8ba7d4611437141192e7ceced531bc0a133efb Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 65 Delete label? Kraken Delete label?	125
24	0xb61bb0c3f4afc30b1d8dbcb8767c0e38c4829322 Hot Wallet Delete label? Kraken Delete label?	117
25	0xacd03d601e5bb1b275bb94076ff46ed9d753435a Binance Delete label? Hot Wallet Delete label?	107

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xcc3908a73ad205f75e84244adf846c82dc5c6b5d	6257
2	0x091d1c972cb1648537a2ba78eaba371b1ce18336 High Transacting Delete label?	2934
3	0x87b49a99cbce4a9030e67919b776aa97d538adda Cumberland DRW Delete label?	1985
4	0x5a03e9355cdb5f74897fc6f91b0de01868791964 FalconX Deposit Delete label?	1710
5	0x195e8cd1cca12fd18643000c6d4e21b766d92a10 High Transacting Delete label?	1121
6	0xcc397a007861648e19ae03c5e2568b422bff6b5d	1037
7	0x841ed663f2636863d40be4ee76243377dff13a34 Hot Wallet Delete label? Robinhood Delete label?	915
8	0x2f671a39613861ec17ad35de44f4f84e3d4c69f4 Coinsquare Delete label? Hot Wallet Delete label?	896
9	0x09671d2a9a43bf70cd282318f75c9c9f122a0440 Bybit Deposit Delete label?	697
10	0xcc391536396fe953d7108e8319eaefea27ed6b5d	695
11	0x022021f999561dff71794750089f2efc909b6c0a	693
12	0x5a03736775b851ce217d097c6fb762ceb61a1964	668
13	0xbc4e3963a1d20bc2c165ba31ffaa43e0311f2b8e High Transacting Delete label?	643
14	0xfa3522da0f3ce33b32710c43be52d114c4394d5e	632
15	0x84e39f4038db1cb3c26092f68380b207f58b9c3a	601
16	0x2efb50e952580f4ff32d8d2122853432bbf2e204 Robinhood Delete label?	578
17	0x84eb1e8a3960ece9c0d60daf33107042b6571c2c	544
18	0x67e022256e5de118994476a621d709d658b65f04	543
19	0xf343fcfea0963b769b094bea624929a7bafc34d8 OKX Deposit Delete label?	523
20	0x2f67e298b4d397e40e71e0409628ea49a2de69f4	512
21	0x5a037d9f555c370da4ab909c12c70efead8b1964	452
22	0x365422cf70b9346d2513304229b72b49397e0c79 Zero Hash Deposit Delete label?	438
23	0xdce19b17645220d0857c47f3e7191c70058c6178	428
24	0x5acf7f2a36d130f4acd8c4690455c98b811080a4	417
25	0x6decd32f5a2ab9b43bc6ad8923eb6d2395de145b Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	389