0xd8d6ffe342210057bf4dcc31da28d006f253cef0

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GSR Markets

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	19426
2	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?	16354
3	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	15734
4	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	15576
5	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	14548
6	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	12881
7	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	8254
8	0xe078cfc04bc30d419af771dd04c26d024e3bc1f3 GSR Markets Delete label?	6531
9	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	5333
10	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	4753
11	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	4687
12	0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec Bitfinex Delete label? Hot Wallet Delete label?	4364
13	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	2829
14	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	2773
15	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	2066
16	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	1182
17	0xec30d02f10353f8efc9601371f56e808751f396f	918
18	0x3d55ccb2a943d88d39dd2e62daf767c69fd0179f	750
19	0x48ec5560bfd59b95859965cce48cc244cfdf6b0c	717
20	0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23 Bitget Delete label? Hot Wallet Delete label?	700
21	0x68841a1806ff291314946eebd0cda8b348e73d6d	700
22	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	657
23	0x6c73b1ca08bbc3f44340603b1fb9e331c2abaca7 GSR Markets Delete label?	541
24	0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 Bittrex Delete label? Hot Wallet Delete label?	500
25	0xf60c2ea62edbfe808163751dd0d8693dcb30019c Binance US Delete label? Hot Wallet Delete label?	495

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xe69022e830428f5a52f1d154e09a57a4ed2995fe Binance Deposit Delete label? GSR Markets Delete label?	38670
2	0xecd3b4b7fd0bc9f52335f29a3e007453de07d2b9 GSR Markets Delete label? Gate.io Deposit Delete label?	16204
3	0x742eb54bb0ca1ad23b30f1a069351eb8480a24e0 Bybit Deposit Delete label? GSR Markets Delete label?	8754
4	0x5961a1d306eec531c08819c121d106acf83bfade	7762
5	0x0ba51aa6c18b65888a65d7d25de2b2b457776062	6942
6	0x1ec8568a537fd469b4a8f765c817e992253d471b Crypto.com Deposit Delete label? GSR Markets Delete label?	5350
7	0x5845951d59036bcd012be6ddc53e92f377b8bca6 Kraken Deposit Delete label?	3442
8	0x690f74b98548791c906ff303e4d37c30b2e5aa4a	2612
9	0x56fc565c9c3c176051939f399131adde005933f4 KuCoin Deposit Delete label?	2514
10	0xc18d49851f9978edf35eab806507a140546ff44e Bybit Deposit Delete label?	2234
11	0xb1be63c8da58726d9409003cf851c8925651c1e9	2212
12	0x75af82515d534ff5070e46a53cb8d7a46a89c982 KuCoin Deposit Delete label?	1924
13	0x5c04a6d8e68b2d91c12bd1459910bc1b07fc9aee Bitfinex Deposit Delete label?	1759
14	0x0d4d42969105e5a144a2538aeb24a2e16be40e34 MEXC Deposit Delete label?	1381
15	0x2b263f27527f826b2816c349198aea974f9ef065	1331
16	0xcb943d9aa156cfa77970bbcb9b4506b0a23bb76b	1174
17	0xa722549ae344d5bf4333aa092c389928f286ce2b KuCoin Deposit Delete label?	1158
18	0xfb6b84c9c248b00f0dfd364859ab4e994a07c296 OKX Deposit Delete label?	792
19	0xe078cfc04bc30d419af771dd04c26d024e3bc1f3 GSR Markets Delete label?	713
20	0x6c73b1ca08bbc3f44340603b1fb9e331c2abaca7 GSR Markets Delete label?	654
21	0xe50008c1d110da8e56982f46a9188a292ee90a7b Bitget Deposit Delete label?	634
22	0x74c749a9987b2cd6913bbf71a9a139bcd372f441	552
23	0xc3157d89b7324eabd424b4d60f552d65ddd4054d Binance Deposit Delete label?	481
24	0x025d978dbd4489caf1c03272da2ea7857955893d	437
25	0x747cf642e5ba04a0797ca1dc2402e514517267b7	328