0xd1669ac6044269b59fa12c5822439f609ca54f41

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CoinList

MultiSig (BitGo)

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x8d1f2ebfaccf1136db76fdd1b86f1dede2d23852 CoinList Delete label? MultiSig (BitGo) Delete label?	16885
2	0x187c0e0aa33282096b39a33457939f1dc3ea8e0f CoinList Delete label? MultiSig (BitGo) Delete label?	253
3	0x766113055468f3a070e50b341d36dadddb4ad52f WalletSimple (BitGo) Delete label?	57
4	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	13
5	0x0323718324218dcbff7c9f89ba5a5954f61a6c74 Arkham Exchange Delete label? Hot Wallet Delete label?	11
6	0xbf3dbb40318270706a6035697ec7177abd0be2cf	9
7	0xeab3ab61339c26df3907516602ab5dfb04143267	9
8	0x789b56fde60678bfc3786474de23126a0b45ed02 WalletSimple (BitGo) Delete label?	9
9	0x8d20ae1a6d9e23b8cea3f7825f9bffa953105763 WalletSimple (BitGo) Delete label?	9
10	0x3e819f3f15f52c2287645c93c93b27e6863e9853 WalletSimple (BitGo) Delete label?	8
11	0x0a9a14eb13ab53ad9cfec47ad01007442cfbbe12	8
12	0x5331608630d5cc8354f5c23e0b6b4794d9a9d490	7
13	0xa5c539be01849d83acfae7d952e940fc0636888f	7
14	0xd75aae19ba0619515d65a157b75baedec8747ac6 WalletSimple (BitGo) Delete label?	7
15	0x62753c4b3903b9cb54d0765aa340e124c9934ae6 WalletSimple (BitGo) Delete label?	7
16	0x7f1ea039041c6609b7e853b0e3d945339af4f81d	6
17	0x9a849a3517b78df30f9cd577235729ac252dcc47	5
18	0x961a3eed25d194de987f4487b18552d19aa4b968	5
19	0x411d7d86bcf0a2a9d2e5c16aa4d01d9e28a3f55a	4
20	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	4
21	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	3
22	0x003d606cdd7adc1e0789f2f955acd88097e1e2cf	3
23	0xb397dfd3ad99cc69ce8244577c734272601a7c94	3
24	0x00596dd567272ed7512ce0e997bba122a82881a3	3
25	0x10328e4e1905377aae2869e231f4227d8ae81a30	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x72664fb856ed7f7a8c430dc5144ecc7d7df7cedc	1652
2	0xfa103c21ea2df71dfb92b0652f8b1d795e51cdef CEX Bridge Delete label? Symbolic Capital Partners Delete label?	1098
3	0x96aea3a04627f96a038b348b4d34ac24df08820a	1083
4	0x63d3e0a755727ae0e1a439f86947f51750e3579d	694
5	0xf9605d8c4c987d7cb32d0d11fbcb8eeeb1b22d5d sterx.eth Delete label?	479
6	0x75159b4bbb20ee62179ce4db933f39db35f0eea8	443
7	0xb3f923eabaf178fc1bd8e13902fc5c61d3ddef5b	368
8	0xc4c5740fdc8abba4c447f1dcc4d6d0245bf77fbd	355
9	0xc336c8954e001d5f9917f34eabc95ff661fb7afd	346
10	0x834678c3b90084b86ddd96c1bbad60a31c97b1df Bybit Deposit Delete label?	311
11	0x310b10ce1efbcbef0c37eb9e7fa3c56709f17644 OKX Deposit Delete label?	295
12	0xde686e3f3f94664fd8226c760068bd908a23e42c Bitget Deposit Delete label?	281
13	0x6455327f820edd69c4cd665b995e0fec679d7f9e Gate.io Deposit Delete label? Wintermute Delete label?	277
14	0x12e8a07604ade6a16fc5418ec2c998bd7acac3da	270
15	0x35e3564c86bc0b5548a3be3a9a1e71eb1455fad2	255
16	0x03ae1a796dfe0400439211133d065bda774b9d3e	249
17	0x47ba6641de1bd60f23d75578bc2b104566db9e19 Gate.io Deposit Delete label?	240
18	0x0000f079e68bbcc79ab9600ace786b0a4db1c83c Wintermute Delete label?	236
19	0x01accbe668138e633faec1c72616bddda238afb8	212
20	0xa60fbc0c239222c39872e5c0195a927b2d4da1a1	207
21	0x3bf4094857a24a8f8cc8b1fee7b0f8a4847cd017	191
22	0x6c5e1df7351356d60b7ba512817b9958949131ac	187
23	0xb3d086bb8b93c43c52b9f9bdc6f2ac99d19e32b4	187
24	0x766113055468f3a070e50b341d36dadddb4ad52f WalletSimple (BitGo) Delete label?	186
25	0x3ea22bafcfd08644604b134cebc3822cd65c4f04	177