0x4fca851027b52ddcc7bbfad327a31287a00026e7

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Bitvavo

Hot Wallet

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xdc2692379ef39a8a115ccdf56080645d35d1eb20 Bitvavo Deposit Delete label?	1614
2	0x5b38ce70adeb5a767bb8de79797bf25b96e31a1d	39
3	0xedc6bacdc1e29d7c5fa6f6eca6fdd447b9c487c9 Bitvavo Delete label? Cold Wallet Delete label?	25
4	0x95b564f3b3bae3f206aa418667ba000afafacc8a Bitvavo Delete label? Hot Wallet Delete label?	13
5	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	6
6	0x5f581728972adc03f0b3d2ae7cdd28b1e68abb0e Bitvavo Deposit Delete label?	4
7	0xab782bc7d4a2b306825de5a7730034f8f63ee1bc Bitvavo Delete label? Hot Wallet Delete label?	2
8	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
9	0x8736c19242881dd46007430489a5f92eb011fbe3	1
10	0x8ffdb1019e443aae7991cf35c980a5284d118081 Bitvavo Deposit Delete label?	1
11	0xa0a4be1fae86ef29126052d10ad65244fbe4e33b Bitvavo Deposit Delete label?	1
12	0xb7024a7f9eccbe04f3001a5370f6923d3147bec7 Bitvavo Delete label? Cold Wallet Delete label?	1
13	0xcd39817fdc278e93b3e74feef3533b91e70f807a	1
14	0xe0c41b1845ab7811d7e99de5232ee39a76fc7ffe Bitvavo Deposit Delete label?	1
15	0xf329e36c7bf6e5e86ce2150875a84ce77f477375 Aave Delete label? Aave Polygon AAVE (aPolAAVE) Delete label?	1
16	0xf70fdf0b14d8d9b4bac7ff549f0cabc987c1e01c Babyuno 2 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	1
17	0xf977814e90da44bfa03b6295a0616a897441acec 9977.ethscriptions.eth Owner Delete label? Aave Governance Delegatee Delete label? Binance Delete label? Centralized Exchange Delete label? Cold Wallet Delete label? Cold Wallet 1 Delete label? Exchange Delete label? High Transacting Delete label? Uniswap Governance Delegatee Delete label? Uniswap Governance Delegator Delete label?	1
18	0xfe428010966333352ce71063e759b5f634fd7d3b	1
19	0x0c7261ba83ff8c320f69648da14a8d99f089a8b9 Bitvavo Deposit Delete label?	1
20	0xff049fc0444812e21249cba8b82fb95ea6308d30 Bitvavo Deposit Delete label?	1
21	0x188e7271460b5c3eef975895d4f731b1d8af3773 Bitvavo Deposit Delete label?	1
22	0x1927352dac9df4662991f027583f214e027efc69 Bitvavo Deposit Delete label?	1
23	0x2ab8fa1acb053e0f86ac1aff19321cbfc3148382 Bitvavo Delete label? Cold Wallet Delete label?	1
24	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1
25	0x3ddfa8ec3052539b6c9549f12cea2c295cff5296 Justin Sun Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x88701860d0b0ec7c1d1a8641a02f7607bb85c138 Bitstamp Deposit Delete label?	429
2	0x06fd4ba7973a0d39a91734bbc35bc2bcaa99e3b0 Binance Deposit Delete label?	291
3	0x0b60c1ee6d01c3d5704eeae6c12552c7a63beead Bybit Deposit Delete label?	272
4	0xfed2399b20011af1fc985d5354f12cbc57ed48f9 Bitget Deposit Delete label?	69
5	0x50e11ee6ecd5dc8f5cbd06951fca04c536e8fb24	59
6	0x54e068ee3e1be98134117dba56fd81bee793dcbc Bitso Deposit Delete label?	57
7	0x09b788cfc3c109540425d998b1004f79874e6971 High Transacting Delete label?	54
8	0xe401a6a38024d8f5ab88f1b08cad476ccaca45e8 Bybit Deposit Delete label? Wintermute Delete label?	48
9	0x44fa9ed3d2c105d0f566fdf225b98fff8e9c9eac BtcTurk Deposit Delete label?	48
10	0xf5b7687c0cfd29637b34ca6f6a53ce843409e8b8	42
11	0x5109ebf8da80411187f861592c0af48b95376dc9	40
12	0xe947fe5a9d5a2d2691fea7784237a3014d67bc62	30
13	0xaeb37fab0662438edfa28772cbfb522b56d31c60	29
14	0x6f8b85ba2bf7d19646fd84895fdecee1e60b0a71	17
15	0x0529ea5885702715e83923c59746ae8734c553b7 Bitpanda Delete label? Cold Wallet Delete label?	15
16	0xdd37ac451efd702a45f585d818a6a773f9f51fb5	15
17	0xd7956a369f97a638f6605fb8fb7cd50d4994e4b4	12
18	0x40cddc043b0f2181725d669bef2449680c9d27c8	12
19	0xe2e692169c5b947c371ff50c82c6cef4e0cc703b	12
20	0xd0d494ba592f84f449d1547aa1002837f9890028	11
21	0xb4994f00f75f09c4806f7a83e35d8a0ea31f50c2	11
22	0xb0a3a2b60e969afd26561429aa4c1444c57e4411 Bitvavo Delete label? Cold Wallet Delete label?	10
23	0x97500e6d16c34b35d978c16db842be97e216f759	10
24	0xc333e80ef2dec2805f239e3f1e810612d294f771 B2C2 Group Delete label?	10
25	0x21e587e3978f40a9e41c599f4d60a3c4d610386e	9