0xd628f7c481c7dd87f674870bec5d7a311fb1d9a2

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Genesis Trading

OTC

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x148bd873cceecbea3d6786c8f8af4a26ac2f7967 Genesis Trading Deposit Delete label?	242
2	0x503828976d22510aad0201ac7ec88293211d23da Coinbase Delete label? Hot Wallet Delete label?	84
3	0x55fe002aeff02f77364de339a1292923a15844b8 Circle Delete label? Hot Wallet Delete label?	36
4	0x3cd751e6b0078be393132286c442345e5dc49699	31
5	0x10328505f35ff59961a6999a34eb78a2d5ec5c05 Genesis Trading Deposit Delete label? Robert Leshner (Compound) Delete label?	15
6	0xc6bed363b30df7f35b601a5547fe56cd31ec63da Hot Wallet Delete label? Kraken Delete label?	7
7	0x8810bf9ad94c9b9ecf70b489bbed91239a1fc877 BTSE Delete label? Hot Wallet Delete label?	6
8	0xa2b645f44c3056bcce2a58b10c4b6ffdb65fcbc0	6
9	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	5
10	0xe6cfcb9c7814dd3db2e5a5033a910d36b5c5a4ce	5
11	0xd37bbe5744d730a1d98d8dc97c42f0ca46ad7146 Router Delete label? THORChain Delete label? THORChain_Router Delete label?	5
12	0x08a61c799e05f983803f33696f5654a49e166d19 Gnosis Safe Proxy Delete label?	4
13	0x56b03945ce45af97fd25d012dffdd13cdfbb110e	4
14	0x472bd588def49938e7d336e8cbe2a6bcf072f760	4
15	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	3
16	0x545358c58c1de83b54759f1a64487c83cb6fdf26 keysolution.eth Delete label?	3
17	0x0aca67fa70b142a3b9bf2ed89a81b40ff85dacdc	3
18	0x1619d743d7dc612e99d5d94ebd6b9695d46f0bf3 BTSE Delete label? WBTC Merchant Address Delete label?	3
19	0xa995910658808c859623c0fe2ff53e432a236739 High Transacting Delete label?	2
20	0xcfc50541c3deaf725ce738ef87ace2ad778ba0c5 "Dr_Dumpling" on OpenSea Delete label? Robert Leshner (Compound) Delete label?	2
21	0xfbe1b73257a02882698a36aade6652b210d98b60	2
22	0x2d407ddb06311396fe14d4b49da5f0471447d45c "andrecronje" on OpenSea Delete label? Andre Cronje Delete label?	2
23	0x61189da79177950a7272c88c6058b96d4bcd6be2	2
24	0x999e77c988c4c1451d3b1c104a6cca7813a9946e	2
25	0xae5d04512e1c1268b4756d0d6f55f5232c0c4145	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x89ca9bb2913e3387a6bbab6bd635754edf8633ef FTX Deposit Delete label?	277
2	0x0aca67fa70b142a3b9bf2ed89a81b40ff85dacdc	86
3	0xa8ba0ea98c6c609ed4b993cd562cdee040a40de2	25
4	0x56b03945ce45af97fd25d012dffdd13cdfbb110e	19
5	0x74db79268e63302d3fc69fb5a7627f7454a41732 Governor Delete label? The Graph Delete label?	17
6	0xcfc50541c3deaf725ce738ef87ace2ad778ba0c5 "Dr_Dumpling" on OpenSea Delete label? Robert Leshner (Compound) Delete label?	14
7	0x9bdb521a97e95177bf252c253e256a60c3e14447 Corporate Treasury Delete label? Nexo Delete label?	13
8	0x3c35495a885b8e0b44dde997b7bd10cb8c229cc8	13
9	0xfbe1b73257a02882698a36aade6652b210d98b60	12
10	0x3507e4978e0eb83315d20df86ca0b976c0e40ccb	9
11	0x7afc12c8dd2e6591581d95586eb2c2a4905a12a9 MoonPay Delete label?	9
12	0x76d9a4076c086f77f4cdded72674d4b153cb4569 Gnosis Safe Proxy Delete label?	6
13	0x1619d743d7dc612e99d5d94ebd6b9695d46f0bf3 BTSE Delete label? WBTC Merchant Address Delete label?	6
14	0xde887bee3f72d99aaf3f1a3d4f83836af67a7403	5
15	0xf2808e73a8ee8027d6d18853db892afe236751c2 BTSE Delete label? Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	5
16	0x404de972e8138c4982ace8bdd7fc0e755de33afd Bitwise Delete label? DeFi Crypto Index Fund Delete label?	5
17	0x6fc78dcc8a949d1530035bd577dcb21e9787100e Gnosis Safe Proxy Delete label? The Graph Delete label?	4
18	0x3842872545a9ba25fea0805cb34e83efde15e1f8	4
19	0x43ce45127b92d08d078d1c7643cb45f4a21c9ae2	4
20	0xadbab4f38ff9dcd71886f43b148bcad4a3081fb9 ponzishorter.eth Delete label?	4
21	0xe6cfcb9c7814dd3db2e5a5033a910d36b5c5a4ce	4
22	0xfbb2d3425b579d807ad65a81edc94baf0c9057fe	4
23	0x97137466bc8018531795217f0ecc4ba24dcba5c1 Alameda Research Delete label?	3
24	0x08a61c799e05f983803f33696f5654a49e166d19 Gnosis Safe Proxy Delete label?	3
25	0x28a55c4b4f9615fde3cdaddf6cc01fcf2e38a6b0 7 Siblings Delete label?	3