0xedc53939315e2ebe28ebc771e99ad17463d28102

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MultiSig (BitGo)

Tokenize Xchange

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xbdb2ad8b5e5606013506c160b75264f9b1b48794	169
2	0xf4fcabded10b2d3d18d5040ecae3a6d0fbba10bc	79
3	0xc333e80ef2dec2805f239e3f1e810612d294f771 B2C2 Group Delete label?	79
4	0x3b14cffa4cbefb2d31295c42d151a682668c34d8	66
5	0x03e5d51807222c98a70a1b215e553f85767f5922	64
6	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	38
7	0xe59cd29be3be4461d79c0881d238cbe87d64595a	30
8	0x3a61da6d37493e2f248a6832f49b52af0a6f4fbb Cumberland DRW Delete label? Forwarder Factory Delete label?	29
9	0x564286362092d8e7936f0549571a803b203aaced	29
10	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	28
11	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	26
12	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?	22
13	0x9b6d5c3b4566dc9ffd738b48b27837bd81ba1ed8	21
14	0xb224228b0fe71cebf95ee25339166cd626759b52 QCP Capital Delete label?	20
15	0xbf00367772d2a8234ec3b901a5f900621d6aab45	20
16	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	18
17	0x5f56e5ade609d0869351bd43b768568bc690c6f9	18
18	0x5d40eb328bb856b6144946bff430fcd7abfcbb49	16
19	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	16
20	0x85b931a32a0725be14285b66f1a22178c672d69b	13
21	0xc4cc3a2efcd320860903e088165236604e9307a3	13
22	0xc2b52a580da01c55a0af3cfd3e260534b3148327	9
23	0xec30d02f10353f8efc9601371f56e808751f396f	9
24	0x951d56de70d0ba9999f4b0760556f67d0a61dedd	9
25	0x342855c615512072269a1b3c500cf2b5d47b6860	8

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0d04239bdf93c20a7173245dac2f93e9fb5c961b	265
2	0xb5e8c25f34a84613229babf4d0899157d74568f9	111
3	0x5354f276e0a5d3ff4432e0a706f90bdfe445912a	87
4	0x679d837cb30a857a1fc4906904e46bc29cc4b77f	54
5	0x75d9dfeb210076bee531444291402ed00ef9c55e	52
6	0xb64d9784e8516983243434ce3badf967fd5cc71e Hot Wallet Delete label? Tokenize Xchange Delete label?	37
7	0x9df9075e27c01f7884da24fa65d71faaf10d4d20	34
8	0x386ae2e28fff1d6c5b69c7bc1e0de229ca1d76bf	19
9	0xbf00367772d2a8234ec3b901a5f900621d6aab45	15
10	0x8f95b252f2d60dfccfc40071eb1207d7f428ddeb	14
11	0xd216b8fa1e43270da8791cf91c7911449c27d298	14
12	0x5f56e5ade609d0869351bd43b768568bc690c6f9	14
13	0x2d64f6539dda515322254d617d0cb14b754cdcf5	14
14	0x8ce4f3edb1627c9a9835cec8f0ec603872654991	13
15	0x3b14cffa4cbefb2d31295c42d151a682668c34d8	13
16	0xb635a1a2249d34883d1d5ccd66d7334e8f5104c7	12
17	0x71fc98fee61430ac5c6a4263c0c40b8d284ec0fb	12
18	0x6600b383e4bf17bfb419de06291811108863b045	11
19	0xdd8810b7f7110bc750b9c77a445dbf149b19ac1c	11
20	0x28c7760664c9beb54dc46804f0c3bd3284efda0d	11
21	0x8c173ac2e72367ce4a3cf6311dff200aa25ddd14	10
22	0xf84190531ea435195110e8e90dacbb0161ba7879	10
23	0xc333e80ef2dec2805f239e3f1e810612d294f771 B2C2 Group Delete label?	9
24	0xde566b224f40d4080d41418a290af0ec66ec32a4	9
25	0x3be365bdca392d2c155e1fd45afed9ba8eef13f7	9