0x58b704065b7aff3ed351052f8560019e05925023

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Bitso

Hot Wallet

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x54e068ee3e1be98134117dba56fd81bee793dcbc Bitso Deposit Delete label?	22043
2	0xdc99bbae11a8333f996b8230c80179d7401d01f1 Bitso Deposit Delete label?	1667
3	0xa01aa2196724a39290f465b3925e5dcafe7f2256 Bitso Delete label?	1626
4	0x9e166c9b482699b442743a6019b1d7e599608bef Bitso Deposit Delete label?	1350
5	0x0621f710b9a420dd474614b8c195c5ce368a8980 Bitso Deposit Delete label?	1159
6	0x9ae660f408683b9f1546c33f2a3b36aad11fdc5b Bitso Deposit Delete label?	1101
7	0x39c6d3ff2f977088d7a1ab49d56bdf646e263fbc Bitso Deposit Delete label?	771
8	0x7f2acd33144c7133b38109485b358e9d9342e1a8 Bitso Deposit Delete label?	588
9	0x06047e4b5ec5a66f901976911c18ebb74f4ddd15	369
10	0x3d78a7d349356151f24ad7202cc8f3e5de70bfbf	321
11	0xbd8ff498846b2d1e125d4de248e1df079c2605d8	318
12	0x38ccc68de35eb29f09ef832d45fbf6ed563b6a64 Bitso Deposit Delete label?	316
13	0x424134f36ac5a288fee399b9cc5eca5c85d4212a Bitso Deposit Delete label?	310
14	0xf77249e3b43d13ab98c954175af7b61465dc875f	294
15	0x01c1e39f7ac4aa0babc1989fa616feea7a13a63a	284
16	0x0b9f484be29fe7ee01d7bc5886318549443fc01f Bitso Deposit Delete label?	259
17	0xe6b253537ab011987241c3879e39c4f5a9b7a4de	221
18	0x09fea671272be452a0c53f29c285e8c206895698	202
19	0xc5c681db14eff71e5c1bdc8c6a4ad42e19d6d92c	202
20	0xd29b1407cf5290b0a7164786f97cb1f0fe00cf20 Bitso Deposit Delete label?	196
21	0x749fd8dd375e92fe49701d0d17e90041d003ac04 Bitso Deposit Delete label?	185
22	0x4003bef7adef62b970497cba9c9bc98d25201505 Bitso Deposit Delete label?	173
23	0xbec27230aa22bf5935d1ecb764370011aa2cddf2	159
24	0xb68b3b719f8c33a6c8ad3a08101edf94b68a92bf Bitso Deposit Delete label?	156
25	0x54ced71040e5da6eeab6473bcb9f420c517a51e1	152

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x06fd4ba7973a0d39a91734bbc35bc2bcaa99e3b0 Binance Deposit Delete label?	5610
2	0xa01aa2196724a39290f465b3925e5dcafe7f2256 Bitso Delete label?	5460
3	0x0b60c1ee6d01c3d5704eeae6c12552c7a63beead Bybit Deposit Delete label?	2529
4	0x5f0b4f09c7d0b7ec77bd5e252fadf7e908cfe63a	2033
5	0xe961f7f2bd83a287f2c126de76bc2db4b2e94d22	1325
6	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	1280
7	0x6e71d13fabbce0ef1bea0ad910ecdd5eb3e1fd62 Binance Deposit Delete label?	1017
8	0x7522f5f260800375a1275fabc84a482699fe8b1c	968
9	0xe129188380d48fa09a6a89ac91adc761afdc1612 Kraken Deposit Delete label?	852
10	0xfed2399b20011af1fc985d5354f12cbc57ed48f9 Bitget Deposit Delete label?	797
11	0x8d005417ccab1f22f39d49c4d58213242e2aa4ba Binance Deposit Delete label?	744
12	0x72d9dd847e7eb467a62d0d6e7731f993ed7cd715	728
13	0x42ae1d6a320e93f119d6f136912cfa12f0799b8a BitVenus Delete label? High Transacting Delete label? Hot Wallet Delete label?	610
14	0x2b5273758c5f7e9d54e0fd2c95167cc6092886a9	592
15	0x4e672716a12d68737f3612e800a0935f48106e3c	580
16	0x3d6aad10c7dcee81bf84e9885fed6a4c2b79567a	574
17	0x9f4dcdfa539f6702c3fef115e8de2968d86f23b3 Bitstamp Deposit Delete label?	558
18	0xbe0562201362d5adea1b0c678406d70432d33d8d BtcTurk Deposit Delete label?	524
19	0x3705810e66b339039956e40fabafac3758020810	465
20	0x36f0f4cf58a958f02fb86a7327b348dc5f8b72b2	460
21	0x557648ae5a0d1ccb29bd640806962b0f0b283b8f	455
22	0x8eda72fa5c2556f2fb0b9cbbd5be8d7394b40876 OKX Deposit Delete label?	444
23	0x25318f68ce810e6779ca7339f7c3e37e4d97eb12	442
24	0x3bb43e2d3e5ac3fc18e947d97e1df67edf502ad8	421
25	0x188559928eb95b42e15fc27329733fe2bf3cc887	414