0x50e11ee6ecd5dc8f5cbd06951fca04c536e8fb24

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xab782bc7d4a2b306825de5a7730034f8f63ee1bc Bitvavo Delete label? Hot Wallet Delete label?	1419
2	0xd908d55d627e490667da8aa31c7433ffd6f460de Bitvavo Delete label? Hot Wallet Delete label?	560
3	0xb2170202b050f0549b9d9733f8258bc917346f98 Bitvavo Delete label? Hot Wallet Delete label?	358
4	0x48eca43db3a3ca192a5fb9b20f4fc4d96017af0f	213
5	0x95b564f3b3bae3f206aa418667ba000afafacc8a Bitvavo Delete label? Hot Wallet Delete label?	150
6	0x6ae19710986211d83ed3706cd37850ced14a7c3e	83
7	0x4fca851027b52ddcc7bbfad327a31287a00026e7 Bitvavo Delete label? Hot Wallet Delete label?	59
8	0xb0a3a2b60e969afd26561429aa4c1444c57e4411 Bitvavo Delete label? Cold Wallet Delete label?	15
9	0x4fca161d8aca3b824c63f592190fabee986326e7	14
10	0xb217ee9a81f3846300cb27d064a3c63aa9a56f98	12
11	0xc84551b6754e8f5ea9124c1417eab8974fdd56a1	6
12	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	5
13	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	4
14	0xd267a94e797b33219ec1191e86597ccae9dc9a4b	3
15	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?	2
16	0x4258c3834afd212cbb822c7b92d2fca777843424	2
17	0xedc6bacdc1e29d7c5fa6f6eca6fdd447b9c487c9 Bitvavo Delete label? Cold Wallet Delete label?	2
18	0xc7149887eb5b50cf8762a815b1a2e7b1fd7ee2fd	2
19	0x5dbf0c0fab850ddbb63e9acece94721103b967a1	2
20	0x1c0c0fe7976cb2a0b740f890a41cf0a68227859c	2
21	0x9a9fb1d7b263939ef7de83d5f69956b111f9a706	2
22	0xbba2cd6ea98d6a4c66d1cfafdea86fa7604e8eea	2
23	0x46f82eb56e92fdaac2099c084e00fbabc86b878a	1
24	0x1c0c986658ea21077c5599a956ca49365e14859c	1
25	0x4640f88b02cd98f0b187d1696e32737a22450560	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xab782bc7d4a2b306825de5a7730034f8f63ee1bc Bitvavo Delete label? Hot Wallet Delete label?	47
2	0xd908d55d627e490667da8aa31c7433ffd6f460de Bitvavo Delete label? Hot Wallet Delete label?	10
3	0xafca7fd4e58a4aad9954cd6c355ce8d8e6d93730	9
4	0xb0a3a2b60e969afd26561429aa4c1444c57e4411 Bitvavo Delete label? Cold Wallet Delete label?	8
5	0xafceac35e62732dca410a45012547785210c3730	7
6	0xedc6bacdc1e29d7c5fa6f6eca6fdd447b9c487c9 Bitvavo Delete label? Cold Wallet Delete label?	5
7	0x1c0c0fe7976cb2a0b740f890a41cf0a68227859c	5
8	0x275f66ce9cb97fd7000de43972dce42537b50637	4
9	0x1c0cdde5eec54c99fa2d54799271a01b7f27859c	3
10	0xb2170202b050f0549b9d9733f8258bc917346f98 Bitvavo Delete label? Hot Wallet Delete label?	3
11	0x275f609bc15638c27c1cdc86f3eddb8d183e0637	3
12	0xafc81bc0341e3b83fb3eac86154bf6ec66593730	2
13	0x1c0c986658ea21077c5599a956ca49365e14859c	2
14	0x48eca43db3a3ca192a5fb9b20f4fc4d96017af0f	2
15	0xb0a3c4b2d396bffded98cede44241a69ac7e4411	2
16	0x86c011cea563e42ab7f08b7a2c1d050f704f80bf	2
17	0xf0d76d3b9042e7b01e647c9c24573b7d3ff8d650	1
18	0x1c0c6e5e95e118186b3ca5e51acf8861d418859c	1
19	0x275f324d99ee8cb02754adcb9cc20da474a70637	1
20	0x4fca851027b52ddcc7bbfad327a31287a00026e7 Bitvavo Delete label? Hot Wallet Delete label?	1
21	0x6ae19710986211d83ed3706cd37850ced14a7c3e	1
22	0x86c079758f6b9b68e170b4a72ee89f51b21980bf	1
23	0x86c232bf0b3faca4eef7883b0ced0e0b17b980bf	1
24	0x95b564f3b3bae3f206aa418667ba000afafacc8a Bitvavo Delete label? Hot Wallet Delete label?	1
25	0xab78feebc194a69ccdbebb3e642ea95cc239e1bc	1