0xbb98f2a83d78310342da3e63278ce7515d52619d

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Amber Group

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xe93381fb4c4f14bda253907b18fad305d799241a HTX Delete label? Hot Wallet Delete label?	88
2	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	35
3	0x503828976d22510aad0201ac7ec88293211d23da Coinbase Delete label? Hot Wallet Delete label?	33
4	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	17
5	0x4240781a9ebdb2eb14a183466e8820978b7da4e2 AscendEX Delete label? Hot Wallet Delete label?	17
6	0x3cd751e6b0078be393132286c442345e5dc49699	15
7	0xa960dadf4d8396147f619d8110fc049bc9fc5450 Amber Group Delete label?	14
8	0x30ab95456e89450c6ea568a62f27f844995cf9e6 Gnosis Safe Proxy Delete label?	14
9	0x5b990c664ae7e759763acfec76e11c289c53be77 Amber Group Delete label? OTC Delete label?	10
10	0xd1669ac6044269b59fa12c5822439f609ca54f41 CoinList Delete label? MultiSig (BitGo) Delete label?	8
11	0x97b9d2102a9a65a26e1ee82d59e42d1b73b68689 Bitget Delete label? Hot Wallet Delete label?	4
12	0x9aa65464b4cfbe3dc2bdb3df412aee2b3de86687 Blockchain.com Delete label? Hot Wallet Delete label?	3
13	0x2533e7adf3f46177f1a4ec3623ae902b0ceef65f	2
14	0x2cccc4b4708b318a6290511aac75d6c3dbe0cf9f MultiSig Delete label? Threshold Network Delete label?	2
15	0xa69eb732230f041e62640da3571f414a01413db3 SevenX Ventures Delete label?	2
16	0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec Bitfinex Delete label? Hot Wallet Delete label?	2
17	0x12b5c9191e186658841f2431943c47278f68e075	2
18	0x07c2af75788814ba7e5225b2f5c951ed161cb589 Leifeng Delete label? leishen.eth Delete label?	2
19	0xe8e9f363dae24d6954fb54fc9355622a23e26662	2
20	0xe11970f2f3de9d637fb786f2d869f8fea44195ac Amber Group Delete label?	2
21	0x1ca0f9961e9db5d2bdf6afff9967e3aaf3f89422	2
22	0xe094a22330b1eb7d69bb6342a63c59c07c1a5b4c Gnosis Safe Proxy Delete label?	2
23	0xf7fc22bc08dd5b5efe87d2a2bfd06dbccb532201	1
24	0x1c879a3dd70ebad4f55267b5cb457e8be92adbfa "waldymimet" on OpenSea Delete label?	1
25	0x3a61da6d37493e2f248a6832f49b52af0a6f4fbb Cumberland DRW Delete label? Forwarder Factory Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a Amber Group Delete label? Binance Deposit Delete label?	744
2	0xa5c3c974418ed98f3d7d5df48dcfadea60500d3c	26
3	0xfeef177e6168f9b7fd59e6c5b6c2d87ff398c6fd Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	22
4	0xe8e9f363dae24d6954fb54fc9355622a23e26662	17
5	0x2666cbf3fce3808c998e9fb671689dcd3eddc672	17
6	0xa69eb732230f041e62640da3571f414a01413db3 SevenX Ventures Delete label?	16
7	0xd2d314606cab9fa389661ef4af2062e66ec13a6a	14
8	0xf4dfcd61c36fc3ac374e52206c43253e14c2ffe2 "TaoJ" on OpenSea Delete label?	12
9	0xe094a22330b1eb7d69bb6342a63c59c07c1a5b4c Gnosis Safe Proxy Delete label?	12
10	0x94b27b52e0a188c3d5c4be7e39d04094cbf1a5bf Gnosis Safe Proxy Delete label?	10
11	0x377c0497a7212051d63ff8fe2ef40c5c0f85d182 MultiSig (BitGo) Delete label?	10
12	0xe11970f2f3de9d637fb786f2d869f8fea44195ac Amber Group Delete label?	9
13	0x11cfd260312ecea0591d0d5109bf3100fbd53f21	8
14	0x84a9a19dc122e472493e3e21d25469be8b3d47fc	8
15	0xda860bfcbe1f9cdb9041a1f52bc5385bc353f44d	8
16	0x1e70df456c3f70557994d8e6c8dac771936e1ebc	7
17	0x66f6d639199342619caf8617bf80ea738e5960a3	7
18	0x449e0b5564e0d141b3bc3829e74ffa0ea8c08ad5 "OriginProtocol" on OpenSea Delete label? Origin Protocol Delete label?	7
19	0x1c879a3dd70ebad4f55267b5cb457e8be92adbfa "waldymimet" on OpenSea Delete label?	7
20	0x6fc78dcc8a949d1530035bd577dcb21e9787100e Gnosis Safe Proxy Delete label? The Graph Delete label?	6
21	0xdb10f3e5329509c7a84abe34f3db8b86b6f28fb9	6
22	0xc58304f545d166779215a0d33b2c4496838d9869	5
23	0x03b8e0ab5505fad9c62c70806e8277b56d006937 Argent Wallet Delete label?	5
24	0x2c047c7ab1d81fa6152b11fc53156a60b4ea074a	4
25	0x0aea79a3eb1eaae66f829e4c07ce79f4f5d2a215	4