0xf2808e73a8ee8027d6d18853db892afe236751c2

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BTSE

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GnosisSafeProxy

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb8001c3ec9aa1985f6c747e25c28324e4a361ec1 Cobo.com Delete label? Custody Hot Wallet Delete label?	131
2	0xad6eaa735d9df3d7696fd03984379dae02ed8862 Cumberland DRW Delete label?	47
3	0x3a61da6d37493e2f248a6832f49b52af0a6f4fbb Cumberland DRW Delete label? Forwarder Factory Delete label?	46
4	0x33566c9d8be6cf0b23795e0d380e112be9d75836 Galaxy Digital Delete label? OTC Delete label?	26
5	0x1619d743d7dc612e99d5d94ebd6b9695d46f0bf3 BTSE Delete label? WBTC Merchant Address Delete label?	23
6	0x876eabf441b2ee5b5b0554fd502a8e0600950cfa Bitfinex Delete label? Hot Wallet Delete label?	22
7	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	21
8	0x8810bf9ad94c9b9ecf70b489bbed91239a1fc877 BTSE Delete label? Hot Wallet Delete label?	14
9	0x2c92f5f255a361e49e98b9e0448d050de984bdf0	8
10	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	7
11	0x1df509ecf042202512fbeadcfd768bc8675fa270	6
12	0xd628f7c481c7dd87f674870bec5d7a311fb1d9a2 Genesis Trading Delete label? OTC Delete label?	5
13	0x46118fed4d9e2d0a7a2c4c7b1a612b57eacc3556	2
14	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	2
15	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?	2
16	0x661bc014ba045a1918215cbe2af8121ada09638d BTSE Delete label? Hot Wallet Delete label?	2
17	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	2
18	0x1d7dbc260920171f786293f401b8b9da9b223aa5	2
19	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
20	0x24f862f8030f3511c1751c1ec1ab88e14e527357	1
21	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
22	0x13b1dd3cd88c95a7534981438add90005903c888	1
23	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	1
24	0x2a9256efdf7f9fabefe486296dfefa969483335a	1
25	0xde279a5cd86860cd3d039aa1b74bc29e74cabb12 BTSE Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x8810bf9ad94c9b9ecf70b489bbed91239a1fc877 BTSE Delete label? Hot Wallet Delete label?	145
2	0xb0afffd6f6ad77f61927803ade6dbd47f1a1c356	135
3	0xde279a5cd86860cd3d039aa1b74bc29e74cabb12 BTSE Delete label? Hot Wallet Delete label?	59
4	0xd4ee6e9b1de4b0fcfe669625106bc4870652f333 Cumberland DRW Delete label? Forwarder Delete label?	32
5	0xbb4d1dc5c1abec4ea11166ec97e714862863ad1d BTSE Delete label? Hot Wallet Delete label?	20
6	0xc9141a2be89a9225cf7a75b7c26812f6e56ba412	16
7	0x1619d743d7dc612e99d5d94ebd6b9695d46f0bf3 BTSE Delete label? WBTC Merchant Address Delete label?	15
8	0xff65a2b5d519585a93a5164fa27aa4bb48131867 Binance Deposit Delete label?	8
9	0xe921703f265c7a4cf2feab80f9f173c7a436bde1	8
10	0x1df509ecf042202512fbeadcfd768bc8675fa270	7
11	0x661bc014ba045a1918215cbe2af8121ada09638d BTSE Delete label? Hot Wallet Delete label?	4
12	0x2c92f5f255a361e49e98b9e0448d050de984bdf0	4
13	0xe48ec51787e61f6f807e1927fbbdfefd92925d85	4
14	0xf26f6c03d11703aac0a166eba603ba00b9bc201c	1
15	0xb0ff3cc4db0af1db1795bb4e09471b8b7e6553f7	1
16	0x1d7dbc260920171f786293f401b8b9da9b223aa5	1
17	0x73bae2af59a7bd8b79ec29400c99da133fd65078	1
18	0x17b9fc880bade04fb511184ae4a9395bec8ed3c7	1
19	0xb3f923eabaf178fc1bd8e13902fc5c61d3ddef5b	1
20	0x46118fed4d9e2d0a7a2c4c7b1a612b57eacc3556	1