0xe11970f2f3de9d637fb786f2d869f8fea44195ac

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Amber Group

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x5b990c664ae7e759763acfec76e11c289c53be77 Amber Group Delete label? OTC Delete label?	222
2	0x5754284f345afc66a98fbb0a0afe71e0f007b949 Tether Delete label? Tether Treasury Delete label?	73
3	0xe93381fb4c4f14bda253907b18fad305d799241a HTX Delete label? Hot Wallet Delete label?	45
4	0xf4dfcd61c36fc3ac374e52206c43253e14c2ffe2 "TaoJ" on OpenSea Delete label?	25
5	0xa960dadf4d8396147f619d8110fc049bc9fc5450 Amber Group Delete label?	24
6	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	20
7	0x3e95fef1176acf5e5d2ef67d9c856e4ecac73e1f "axksolar" on OpenSea Delete label?	19
8	0x94b27b52e0a188c3d5c4be7e39d04094cbf1a5bf Gnosis Safe Proxy Delete label?	18
9	0x12b5c9191e186658841f2431943c47278f68e075	17
10	0xa995910658808c859623c0fe2ff53e432a236739 High Transacting Delete label?	15
11	0x42ae1d6a320e93f119d6f136912cfa12f0799b8a BitVenus Delete label? High Transacting Delete label? Hot Wallet Delete label?	14
12	0xcba0074a77a3ad623a80492bb1d8d932c62a8bab	11
13	0x9aa65464b4cfbe3dc2bdb3df412aee2b3de86687 Blockchain.com Delete label? Hot Wallet Delete label?	10
14	0xbb98f2a83d78310342da3e63278ce7515d52619d Amber Group Delete label?	9
15	0x84a9a19dc122e472493e3e21d25469be8b3d47fc	8
16	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	8
17	0xd1669ac6044269b59fa12c5822439f609ca54f41 CoinList Delete label? MultiSig (BitGo) Delete label?	7
18	0xcd6ad2b7771f3be431e84e75d9ededacd254832b	7
19	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	7
20	0xd09f16830172e6073e8e5ee5053f35010f1c7d7a Gnosis Safe Proxy Delete label?	6
21	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?	6
22	0x503828976d22510aad0201ac7ec88293211d23da Coinbase Delete label? Hot Wallet Delete label?	5
23	0x5a5be6b067d6b5b018adbcd27ee6972105b3b400	5
24	0x3fb695a1b8bc5ea18d8a4811eb514a7e17d80695	5
25	0xd1546e6a18119bc47021fa3cafde2a72dc18cbb4	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a Amber Group Delete label? Binance Deposit Delete label?	293
2	0x0ca23fa8804ec591cbb17c8b18b6e14c8be85088	234
3	0x5754284f345afc66a98fbb0a0afe71e0f007b949 Tether Delete label? Tether Treasury Delete label?	60
4	0x88ee5084bb71ecf9e1a250c37216db11f10938a9 CoinList Deposit Delete label?	34
5	0xa995910658808c859623c0fe2ff53e432a236739 High Transacting Delete label?	30
6	0xf4dfcd61c36fc3ac374e52206c43253e14c2ffe2 "TaoJ" on OpenSea Delete label?	23
7	0x12b5c9191e186658841f2431943c47278f68e075	20
8	0x6d0d03e4cb76f1110996984c5ea2dcd5e09e7eab	18
9	0xd09f16830172e6073e8e5ee5053f35010f1c7d7a Gnosis Safe Proxy Delete label?	16
10	0x3e95fef1176acf5e5d2ef67d9c856e4ecac73e1f "axksolar" on OpenSea Delete label?	16
11	0x94b27b52e0a188c3d5c4be7e39d04094cbf1a5bf Gnosis Safe Proxy Delete label?	11
12	0x27bda32f9a43827c1f03c7c2b78d9669c5289876	10
13	0x9cb8c1463471ee4d8dd6887035f4835a1745e92a bobaepicure.eth Delete label?	10
14	0x1e7b450322e42b53d55abc795913537fd680fe0c CoinMetro Delete label? MultiSig (BitGo) Delete label?	8
15	0xda860bfcbe1f9cdb9041a1f52bc5385bc353f44d	8
16	0x3442ac3d260c113db394d76555f20c25472c9731	8
17	0xddbdc4a3af9daa4005c039be8329c1f03f01edb9	7
18	0xb44402a091f61f168a55a67dc240d3eda844b9f3	7
19	0xcd6ad2b7771f3be431e84e75d9ededacd254832b	6
20	0xbea07b01e8fe3936a3d206158521a87addb65cfe	5
21	0xd2d314606cab9fa389661ef4af2062e66ec13a6a	5
22	0x493c798f81d7312405defb25c5204015e2a208d1	5
23	0x83557d30c4a439ba8888d18171081620d0671650 MultiSig (Gemini Custody) Delete label?	5
24	0xbcd93566ee5c12ab20a01cdd26c68b55eefbac61	4
25	0x42ae1d6a320e93f119d6f136912cfa12f0799b8a BitVenus Delete label? High Transacting Delete label? Hot Wallet Delete label?	4