0x7c43e0270c868d0341c636a38c07e5ae93908a04

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Bitstamp

Centralized Exchange

Hot Wallet

Opethwalletsimple

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xcbcc89c94b0314a10250dd8a24cf2176495cb133 Bitstamp Deposit Delete label?	1099
2	0x2028ffd085cad6cd2ab7dd39d30957102f78266f	409
3	0xb80f6d0073faa1adcff92b37a2ae43801dbff18a Bitstamp Deposit Delete label?	41
4	0x238cf25ef03ac0535285215a41674fbb652f17d7	26
5	0x66d3646b1e14126714470bbf303687b45fb4f81d	18
6	0xcef26f68358a6e23ad5c4028b9e5e645393452e6 Bitstamp Deposit Delete label?	16
7	0xf125bcb9b72ade4b30f69b608d901f71164c94c0	16
8	0x14d871e56cb6fe9ab4727c1ac9f1de24e49fce85 Bitstamp Deposit Delete label?	12
9	0x0a22ea6f459432220c407bf15e18946ab11e81a3	8
10	0x7889d3ef7ed69c5c4e3b0da9768fdec715e0a623	7
11	0x237129f3c17f61d0e64454bd72fc91bd595c677d	6
12	0x5cc4b96dc4557683a23dfaa443350ef2762b66ab	6
13	0xdc818c2af978be1d91ee77bc2c720f006931f065	6
14	0x32b6c2785cbb2956e7ee71c87769046882acd894	5
15	0xbabda835c47d8735258ee6a7b444f0d08231133e	5
16	0xb283a8583aac0fe5fdcdb3dd11216a3f9b5cb133	5
17	0x563d71466692bdba255e65e553c5c657334596be	5
18	0x31762c86de5e19179a2138c7bd213b7320c3f94d	4
19	0xf8f069da72c1663c4ca98f72e99165bbe443cb94	4
20	0x81314d4ad80118db4c920e9aea40ce8b77db7f5d	4
21	0x6cf7695d629107459f8ee2dbd32a77d05dd8b4f0	4
22	0xcadca9d921fc856c12bf4525b1b7de776c643ca6 Bitstamp Deposit Delete label?	3
23	0x316f0d1560f268433f7d12e439ff9101475b9260	3
24	0x5a9bb96f5c120a7dd9324ecf370390ee99b728f4	3
25	0x9f451ec022466b1ea8e65ad6c948c4134580f318	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x2028ffd085cad6cd2ab7dd39d30957102f78266f	411
2	0x06fd4ba7973a0d39a91734bbc35bc2bcaa99e3b0 Binance Deposit Delete label?	288
3	0x7f8bd919104979ada30fa2acd402ad29d14714b9 Circle Deposit Delete label?	195
4	0x0b60c1ee6d01c3d5704eeae6c12552c7a63beead Bybit Deposit Delete label?	189
5	0x841ed663f2636863d40be4ee76243377dff13a34 Hot Wallet Delete label? Robinhood Delete label?	72
6	0xfed2399b20011af1fc985d5354f12cbc57ed48f9 Bitget Deposit Delete label?	51
7	0x41a89fbc7aca54df83711c73509b8ad5e2c62a63	48
8	0xbe0562201362d5adea1b0c678406d70432d33d8d BtcTurk Deposit Delete label?	43
9	0x8672a3a1c258d3a6601be83d9505365ef715afd6 Bitkub Deposit Delete label?	42
10	0xbb26df665c594c723b746f68010d4dedbd441c8c Bitbank Deposit Delete label?	40
11	0xe129188380d48fa09a6a89ac91adc761afdc1612 Kraken Deposit Delete label?	36
12	0xf83ce445d225c6c2143822e358e1a0e591db14b0	35
13	0x9f85c6553a71bd4f315bd119c45fb3006a6683d5 Binance US Deposit Delete label?	33
14	0x7e47e297a10c0954a8012a7b937a8cf9355fbbaa Coinbase Deposit Delete label?	32
15	0x0ae969a0b2e31734fb243778a8566ce56c082c49	18
16	0xc4667eede4ba8272a2f77af917bdd0cdf3977fab Binance Deposit Delete label?	15
17	0xbf123a673c8cfee6a31f3a7ad24259489c4261f0 Bitvavo Deposit Delete label?	14
18	0x8c77d8dd2caf297ae0144d37fa306866a89838da	13
19	0xafc03c294b6168e9c99fc301909621aaaae10644	12
20	0x87418286d8dff7ed3cea42fe6f648c26b380d2f2 Binance Deposit Delete label?	12
21	0x2dd412ffaa003250d40b1d70dd54b24550468f5a	11
22	0x9cd9b8da99699b8022a359cecf1c747a486786db	10
23	0x9e1027ed0ba694cf56aecfd3b93bec88eccfefd2	9
24	0x0743978204087dc8588ea180dce744c375dca90d	9
25	0xbf6f861370c5a99882b9033930fe29c39cb00688	9