0xfb19085ac3951cb0af7b5a6126f4bff8e2d1f8ee

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GSR Markets

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xe92e65049b3c2ca12806e9567b08895118c5a03f GSR Markets Delete label?	289
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?	121
3	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	75
4	0x6c73b1ca08bbc3f44340603b1fb9e331c2abaca7 GSR Markets Delete label?	75
5	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	69
6	0xe690abdb9581816718ac5b4e4b75986c74a295fe	41
7	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	33
8	0xe690b3553623718945876ea1ba807d419e6395fe	28
9	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	25
10	0x25681ab599b4e2ceea31f8b498052c53fc2d74db Binance Delete label? Hot Wallet Delete label?	21
11	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	19
12	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	18
13	0x1680d723a15066d644141226cf2e2454e1adafe7	17
14	0x54ad415e7741ad3f86829911819b2fce874202f8	17
15	0x3931dab967c3e2dbb492fe12460a66d0fe4cc857 Binance Delete label? Hot Wallet Delete label?	17
16	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	12
17	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	11
18	0xe6900fdd37930e7c28f3bf048c7a4b1a7d7195fe	10
19	0x216af386954580a3e968d056a4b045207c154fe3	10
20	0x1552edcc3ce874b478d9ee010692de5c6c4e4d47	10
21	0xe6b7fb9ef237314743f35bd6c8daefd2bf2995fe	9
22	0x1684dd3ae70118021775a597dc820d9d0220afe7	7
23	0x51300b9857d7a928866475734ca5e68b922c8613	7
24	0x85a5cefab6d22797c756b3685080fa97c993c170	7
25	0x16808097c50e1623e57b7241afd815f082c1afe7	7

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xe690bfa47f07016919bfaf2e53b02e35748995fe	2253
2	0xe690abdb9581816718ac5b4e4b75986c74a295fe	1385
3	0xe69022e830428f5a52f1d154e09a57a4ed2995fe Binance Deposit Delete label? GSR Markets Delete label?	646
4	0xecd3b4b7fd0bc9f52335f29a3e007453de07d2b9 GSR Markets Delete label? Gate.io Deposit Delete label?	190
5	0x1680c23464af8827aea0e851becf481a110aafe7	159
6	0xe92edb6e0e5e8d4fcfc48c7b5e5932e2baeda03f	93
7	0x5845951d59036bcd012be6ddc53e92f377b8bca6 Kraken Deposit Delete label?	90
8	0xe69060f1902090540bbc63fc0f8aa7d4dccd95fe	90
9	0xe92e65049b3c2ca12806e9567b08895118c5a03f GSR Markets Delete label?	87
10	0xecd3ca49c5b64e1dc9abd4f3aba8dc7f389802b9	76
11	0x60030d523a80488e4c5d669e6608022caba471d9	70
12	0x58453d42783b08a0f81302a2b4275f9c5859bca6	70
13	0xe691433282a72150027911da24fc663f212995fe	69
14	0x1680bc8f6d8e2589a7abff6f850f6af6794fafe7	67
15	0xfb6b84c9c248b00f0dfd364859ab4e994a07c296 OKX Deposit Delete label?	66
16	0x4ce06fb507523bdf6777a275fd684ca2bf0b27da	65
17	0x58453c2325b23891905e71f1d21cef0a49debca6	65
18	0xe690aa925c176370a943d7aaa8b76cd7e56e95fe	56
19	0xe690b3553623718945876ea1ba807d419e6395fe	52
20	0xfb6b15b3845fc6afca183d29741ed10d95530296	48
21	0xecd31154c5a1df3f8ff4553302014b7802dbd2b9	45
22	0x1680d723a15066d644141226cf2e2454e1adafe7	44
23	0xfb6b246dfdd28dfef4783722afaa4e24e12cc296	40
24	0x2ef9fcbabe1b4a8aaf23de832c96c30dfe048bf7	32
25	0x947cd23eef4073b4996683fd964e83777d384c3c	28