0x1522900b6dafac587d499a862861c0869be6e428

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Bitstamp

MultiSig

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x799dfd4083a146d3b35f3f5b5f5113f005fcb4d9	9886
2	0xf5b7b80cf43ab14a768b265291e5ef9983b3c696	9304
3	0x8586ed77fc29787b28c268f389eb0f9235e3b2e4	6015
4	0x91db9e27e750c43a96926b2e04d795c24f13f67b	5890
5	0xb19d01146e26c181dba9b4dabac0465f693af7bc	2019
6	0xf463da898e624ca6c144d4d82ef16be4bdd3dea8	1237
7	0x8a46b5dd6e1aa09619245ff386cff5a624cddddb	1175
8	0x7810fd441cefa545bd3d2aaa0d0680cd85e3990d	1120
9	0xa08240ffeb57ea1cddf9b02a8ba835c8690f08d6	998
10	0x8c993ed858558776b0610f189b017be8e4e60949 Bitstamp Deposit Delete label?	990
11	0x9b0c779477cef58cf3484e8e7f7806fd35507a00	983
12	0xa1b26f61a9f82ac46d2e156e03cc45720f1a8778	973
13	0xe5cbab42a8129a8cb7826ccd24d4a2bfb762c5a8	826
14	0xd1863c7c8cb1aff64020132914e23e99dfee4c1a	797
15	0x959a39ac05759fe7bfea8b822e88775c306abd11	777
16	0x8d4ba25890f6be0c1e5e016a271566909e042233	611
17	0x9a9e5bdde9550e79bc397222799782227ba52422	575
18	0x6752e723ce04f83b7f3156589735558153559a94	562
19	0x7b45f1bc31199e68a7e8cb133bca8568ea37d9d8	561
20	0x8788862b180bb73b642df54fdc6f0eb4682acbed Bitstamp Deposit Delete label?	512
21	0xf85530dd1a1b7a5e4cc726cf0e8518b13382ebd8	456
22	0xcb943d9aa156cfa77970bbcb9b4506b0a23bb76b	451
23	0x4c0956d7839cdc9c0e5c38c4e8f35932937182ce	427
24	0x82bc4ea1f276034acc57c1f594c6684a7b4209fc	421
25	0x1baa8d01ce28af1396902782f7f10d9b889f642a	415

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x48ec5560bfd59b95859965cce48cc244cfdf6b0c	18910
2	0x7f604d597c15b2e2f60dc645844f68b1d781b752 Bitstamp Delete label? Hot Wallet Delete label?	8968
3	0x95b564f3b3bae3f206aa418667ba000afafacc8a Bitvavo Delete label? Hot Wallet Delete label?	7429
4	0xb6928299bb62226e6ad3c2dc22e490cdb2033b68 Bitstamp Delete label? Hot Wallet Delete label?	4799
5	0x6c5e1df7351356d60b7ba512817b9958949131ac	443
6	0xb3f923eabaf178fc1bd8e13902fc5c61d3ddef5b	430
7	0xd39b3ccf9ecac0c8013ea30700dea9c6c539ae49 Binance US Deposit Delete label?	353
8	0x1522900b6dafac587d499a862861c0869be6e428 Bitstamp Delete label? MultiSig Delete label?	284
9	0xb24abf582bab677c3bc8aa60706d212284a35b51	179
10	0x8c77d8dd2caf297ae0144d37fa306866a89838da	155
11	0x253dd57300904225762960755b7662e6ae06492d	147
12	0xcf929b996aa401869a217c1dce424352630169af MultiSigWalletWithDailyLimit Delete label?	116
13	0x593aebee9117eea447279e5973f64c68d8e977a0 Bitstamp Delete label? MultiSig (BitGo) Delete label?	106
14	0x935cbb849577a0d42c54064810566a3dc974810d	99
15	0x0b0f7ebf967146566799229394171fc47f1a765a Bitstamp Delete label? Hot Wallet Delete label?	61
16	0xe51a18219e6f04b2dbb7e0405bf3895781f02d27	59
17	0xf732a0fea0728e8b2303166da58c1a2c332ff7ab MultiSig (Gemini Custody) Delete label?	59
18	0x3507e4978e0eb83315d20df86ca0b976c0e40ccb	58
19	0xaaee1a9723aadb7afa2810263653a34ba2c21c7a Mog Coin Delete label? Mog Coin (MOG) Delete label?	58
20	0x92a9c0d9bf0ae5460ee6c8f55fbf7982bddb4446	57
21	0x6e7706b25ae547a0ed62b4bf477eaaecd080930e Poloniex Deposit Delete label?	48
22	0xfcae14c70f0f290a673f2b9a3b0025fcdf29da4c Coinbase Deposit Delete label?	43
23	0xd38b2859cbaf492d7eb97abf8f26885c4941496d Coinbase Deposit Delete label? High Transacting Delete label?	41
24	0x31dff0cf605f9719b9171f6049150595cc1240f1 Bitcoin Suisse Delete label? Hot Wallet Delete label?	40
25	0xf55bf6ed1da965b878ead1f47d2d5b6808924cc7 Binance Deposit Delete label?	39