0xafcd96e580138cfa2332c632e66308eacd45c5da

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Cold Wallet

Gemini

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x5f65f7b609678448494de4c87521cdf6cef1e932 Gemini Delete label? Hot Wallet Delete label?	214
2	0x8d6f396d210d385033b348bcae9e4f9ea4e045bd	52
3	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	4
4	0x4258c3834afd212cbb822c7b92d2fca777843424	3
5	0xd9d6dfbc011b45c81c3032168f120369d4229611	3
6	0x584291fe19efef82e2ef15af0f72c8a1eca1fe65	2
7	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	2
8	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	2
9	0xec622472086345bf2fddc25cd81c8b5be3cbed74	2
10	0xc261231eea998d4df03bb2157262c12fa6f7308b	2
11	0xf70fdf0b14d8d9b4bac7ff549f0cabc987c1e01c Babyuno 2 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	2
12	0x733f93a78e64751af2f33e458be0a324a3e54e23	2
13	0x14c42cf19d07cabf0dc0a52cd87a6dd154ec2e1e	2
14	0x4add9ee147deb9452da4726d21b4885896081c1d ERC20 Token Delete label? Erc-20 Token Delete label? High Transacting Delete label? XENA (XENA) Delete label?	2
15	0x13b009c8772860388f8935373794e95d02fc337b	1
16	0x13221e72db96c555dbac87f52a07018d0ad09dd8	1
17	0x086388b9c91976bc66c430e5f69a5c7d4abcd105	1
18	0x128adda33159feb22b44336bcec7349f218881ff	1
19	0x10aa80986a2180b3c493e875a540eced05e2c111	1
20	0x0853cff30d45005a963cc6b4f42a52517edbf5f5	1
21	0x02110da4c0d2d71a1fde1b14afe621a57677a41e	1
22	0x26ca7aefbc73cb20364df9bba4fdf642c52a60e4	1
23	0x276cea2c682f16a9c2a455338bdb075134669dd8	1
24	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
25	0x26692d1f8400060f4fd3f2e61f9b1ba719e3667c	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5f65f7b609678448494de4c87521cdf6cef1e932 Gemini Delete label? Hot Wallet Delete label?	186
2	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	1
3	0x3ca69e210f14537e1bd75024c571dd7bfa660aae	1
4	0x2b343e042afc3c758d738b314fc5f4274d694983	1
5	0x6916250eba3ceb8d816356c5207682baf6b1e63c	1
6	0xa55d389c3213a5ca3af31f80f59070e5f522e5c0 Gemini Custody Delete label? MultiSig (Gemini Custody) Delete label?	1
7	0xf51710015536957a01f32558402902a2d9c35d82 Gemini Delete label? Hot Wallet Delete label?	1