0x02373359de9d81d676d9f07bf3a8191614952eaf

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Bitvavo Deposit

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x5bdf85216ec1e38d6458c870992a69e38e03f7ef Bitget Delete label? Hot Wallet Delete label?	811
2	0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23 Bitget Delete label? Hot Wallet Delete label?	319
3	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	261
4	0xa4b9569bf942c3aad23c0c2d322fe4aff8e1bf30 Bybit Delete label?	149
5	0xa31231e727ca53ff95f0d00a06c645110c4ab647 Bybit Delete label?	128
6	0xf42aac93ab142090db9fdc0bc86aab73cb36f173 Bybit Delete label?	126
7	0x0639556f03714a74a5feeaf5736a4a64ff70d206 Bitget Delete label? Hot Wallet Delete label?	89
8	0x6522b7f9d481eceb96557f44753a4b893f837e90 Bybit Delete label?	73
9	0xfd387b7ddea5880beeee5664d547cd2da614df8d Hot Wallet Delete label? Kraken Delete label?	62
10	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	58
11	0x51971c86b04516062c1e708cdc048cb04fbe959f Bitget Delete label? Hot Wallet Delete label?	46
12	0x3dce541d185e6893e53b2f817cf435cc28291713 Hot Wallet Delete label? Kraken Delete label?	27
13	0xde7adbb368c2616df8c5c0e986933bee8f660add	27
14	0x651641299c7ec0aa44ad7ed9b7e12702fed2022f Bybit Delete label?	14
15	0x407673a34e9db9695abf9562001849b64eda81e4	8
16	0xad85405cbb1476825b78a021fa9e543bf7937549 Bybit Delete label?	6
17	0xd7a827fbaf38c98e8336c5658e4bcbcd20a4fd2d Crypto.com Delete label? Hot Wallet Delete label?	5
18	0x97b9d2102a9a65a26e1ee82d59e42d1b73b68689 Bitget Delete label? Hot Wallet Delete label?	5
19	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?	4
20	0x6ae1f0e7f618b9be1578e545805fa995455f7c3e	4
21	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	4
22	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	4
23	0xbf90664017218ac7d9db5ae0c84873628e9ae1ae Hot Wallet Delete label? OKX Delete label?	3
24	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
25	0x6746f41f60aa6ddf1277af6be7e6d73627bedb21	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xab782bc7d4a2b306825de5a7730034f8f63ee1bc Bitvavo Delete label? Hot Wallet Delete label?	4590
2	0xd908d55d627e490667da8aa31c7433ffd6f460de Bitvavo Delete label? Hot Wallet Delete label?	52
3	0x6ae19710986211d83ed3706cd37850ced14a7c3e	10
4	0x6ae1f0e7f618b9be1578e545805fa995455f7c3e	5
5	0xb2170202b050f0549b9d9733f8258bc917346f98 Bitvavo Delete label? Hot Wallet Delete label?	3