0xe92e65049b3c2ca12806e9567b08895118c5a03f

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GSR Markets

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	4835
2	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	3858
3	0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23 Bitget Delete label? Hot Wallet Delete label?	2004
4	0x4a4aaa0155237881fbd5c34bfae16e985a7b068d Hot Wallet Delete label? OKX Delete label?	1729
5	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?	1728
6	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	1334
7	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1299
8	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1268
9	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	1222
10	0x5bdf85216ec1e38d6458c870992a69e38e03f7ef Bitget Delete label? Hot Wallet Delete label?	1173
11	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	912
12	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	793
13	0xa31231e727ca53ff95f0d00a06c645110c4ab647 Bybit Delete label?	698
14	0xf42aac93ab142090db9fdc0bc86aab73cb36f173 Bybit Delete label?	500
15	0xacd03d601e5bb1b275bb94076ff46ed9d753435a Binance Delete label? Hot Wallet Delete label?	357
16	0xaa8ba7d4611437141192e7ceced531bc0a133efb Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 65 Delete label? Kraken Delete label?	323
17	0x9098575016440086c694c85c5010a0ed85249675 Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? OKX Delete label?	291
18	0xa3f45e619ce3aae2fa5f8244439a66b203b78bcc Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Ku Coin Delete label? KuCoin Delete label?	288
19	0x51971c86b04516062c1e708cdc048cb04fbe959f Bitget Delete label? Hot Wallet Delete label?	276
20	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	267
21	0x7f604d597c15b2e2f60dc645844f68b1d781b752 Bitstamp Delete label? Hot Wallet Delete label?	266
22	0x3b98b9e9cb75c1cb1729aab8f09ced2936505e4f Hot Wallet Delete label? OKX Delete label?	215
23	0x92bd687953da50855aee2df0cff282cc2d5f226b Centralized Exchange Delete label? Crypto.com Delete label? Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	210
24	0x66e98fae0c0d1cbc3d12419fa26d173bab8512f5	209
25	0xd8d6ffe342210057bf4dcc31da28d006f253cef0 GSR Markets Delete label?	196

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xecd3b4b7fd0bc9f52335f29a3e007453de07d2b9 GSR Markets Delete label? Gate.io Deposit Delete label?	5062
2	0xe50008c1d110da8e56982f46a9188a292ee90a7b Bitget Deposit Delete label?	3914
3	0xe69022e830428f5a52f1d154e09a57a4ed2995fe Binance Deposit Delete label? GSR Markets Delete label?	3912
4	0x60030d523a80488e4c5d669e6608022caba471d9	3788
5	0x66e91288f3b6a2589361bc804e39efebfcf212f5 Bybit Deposit Delete label? GSR Markets Delete label?	3182
6	0xfb6b84c9c248b00f0dfd364859ab4e994a07c296 OKX Deposit Delete label?	2544
7	0x5845951d59036bcd012be6ddc53e92f377b8bca6 Kraken Deposit Delete label?	1753
8	0x0d4d42969105e5a144a2538aeb24a2e16be40e34 MEXC Deposit Delete label?	1030
9	0x56fc565c9c3c176051939f399131adde005933f4 KuCoin Deposit Delete label?	964
10	0xa722549ae344d5bf4333aa092c389928f286ce2b KuCoin Deposit Delete label?	924
11	0x806b3ee286c971020417d809fe8b0948b6d5a510	899
12	0x1ec8568a537fd469b4a8f765c817e992253d471b Crypto.com Deposit Delete label? GSR Markets Delete label?	791
13	0xfb19085ac3951cb0af7b5a6126f4bff8e2d1f8ee GSR Markets Delete label?	289
14	0xecd3fdfb1c8d5e034f1cebe3754c47ccf01fd2b9	271
15	0x66e98fae0c0d1cbc3d12419fa26d173bab8512f5	267
16	0xe690abdb9581816718ac5b4e4b75986c74a295fe	262
17	0x2753e4fa98e628626ce7139996e445464702e3c3 Binance Deposit Delete label?	261
18	0x66e931656cb16d38be78eb9d4a51c8fca17c12f5	241
19	0x806badfa40e5c8f419e5348d4035f8e13f16a510	226
20	0x54546a876c74ca71c5195637a78a8183d5857e31	219
21	0x545458d74fa8a4644d922a5da1defd8887f97e31	218
22	0xecd36f8def767e7530b0bbeb19170414d24fd2b9	204
23	0x1ec837ff1fe6ac33e9f7c50f69a6cc4b0ee9471b	189
24	0xe500f65a1e3e725f5b0b4f3d83f56d6222920a7b	184
25	0x0cf82bbd81e77db6187eeaca5eff968e83550cbd KuCoin Deposit Delete label?	170