0x7f604d597c15b2e2f60dc645844f68b1d781b752

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Bitstamp

Hot Wallet

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xcf7671c2f04f4ec20404913b55a47ea04e52bc8d Bitstamp Deposit Delete label?	18564
2	0xe65b6f8796c88db0e2c5e341fac92db51958bb36 Bitstamp Deposit Delete label?	9198
3	0x1522900b6dafac587d499a862861c0869be6e428 Bitstamp Delete label? MultiSig Delete label?	8968
4	0xb115fe9a340eca8251b038d0b2deae482f18c8b2 Bitstamp Deposit Delete label?	2819
5	0x11c7321ed4a919612a97e501d6c7f2069689f563 Bitstamp Deposit Delete label?	2287
6	0x82cb7840b2965cde8d9f9baee707c5b59777b03d Bitstamp Deposit Delete label?	961
7	0x55fe002aeff02f77364de339a1292923a15844b8 Circle Delete label? Hot Wallet Delete label?	959
8	0xac2e9ab0cc9a3c6b9b951bb5ee22dc6c3dc8ae64 Bitstamp Deposit Delete label?	722
9	0xf69a5d6e6b3ac08017d6687af4d69f03fc03c00e Bitstamp Deposit Delete label?	706
10	0x9f4dcdfa539f6702c3fef115e8de2968d86f23b3 Bitstamp Deposit Delete label?	589
11	0x2d2f12f2d983e7125e7f974dc62260fc0f525019 Bitstamp Deposit Delete label?	539
12	0x33c5f971106c38b569c47ea10078c4a1e8620cf0 Bitstamp Deposit Delete label?	524
13	0x46a79a5a9236c0bab5232a0b35c2f34e35de55ec Bitstamp Deposit Delete label?	446
14	0x215d261ed8a0d8ca36b0e2824bbfdbe4cc4633f8 Bitstamp Deposit Delete label?	435
15	0x1ce50cd814aa98d918258892434b6c87febfc758 Bitstamp Deposit Delete label?	406
16	0x3614d5d422262db159524ceb4f03825a2d142b4f Bitstamp Deposit Delete label?	306
17	0x4f90356dbc2286b4be8cf14738b05e3a9e9c0c7e WalletSimple (BitGo) Delete label?	262
18	0x7bf91d3bcd152c619720a7ef881e551498964ac7 Bitstamp Deposit Delete label?	257
19	0xaefb08d843d0f01ee1c8b9e71d8302d37eff9d0b Bitstamp Deposit Delete label?	254
20	0x4d1f9ead2fbb437248ece33c43c727037de205e1 Bitstamp Deposit Delete label?	229
21	0xb6928299bb62226e6ad3c2dc22e490cdb2033b68 Bitstamp Delete label? Hot Wallet Delete label?	213
22	0xd01d3eeaf936045dbfde33ef7a75b195246d4053	208
23	0x747ebb73dffa38e7653cde1718aae84231b793df Bitstamp Deposit Delete label?	206
24	0x5435ded78914e1546e301069df33e13103128fa0 Bitstamp Deposit Delete label?	206
25	0x06fd62766462522ffdf82c46aef3237b88abe3b0	188

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xcf7671c2f04f4ec20404913b55a47ea04e52bc8d Bitstamp Deposit Delete label?	18509
2	0x06fd4ba7973a0d39a91734bbc35bc2bcaa99e3b0 Binance Deposit Delete label?	6900
3	0xf5b7b80cf43ab14a768b265291e5ef9983b3c696	2977
4	0x0b60c1ee6d01c3d5704eeae6c12552c7a63beead Bybit Deposit Delete label?	2359
5	0xeae7380dd4cef6fbd1144f49e4d1e6964258a4f4 Binance Deposit Delete label? Wintermute Delete label?	2165
6	0x7f8bd919104979ada30fa2acd402ad29d14714b9 Circle Deposit Delete label?	970
7	0xfed2399b20011af1fc985d5354f12cbc57ed48f9 Bitget Deposit Delete label?	923
8	0x685b7c9a85b8f1e1a168892fb2dd35399bfdcb99 Coinbase Deposit Delete label?	788
9	0xe129188380d48fa09a6a89ac91adc761afdc1612 Kraken Deposit Delete label?	755
10	0xf69a5d6e6b3ac08017d6687af4d69f03fc03c00e Bitstamp Deposit Delete label?	710
11	0x841ed663f2636863d40be4ee76243377dff13a34 Hot Wallet Delete label? Robinhood Delete label?	686
12	0x06fd62766462522ffdf82c46aef3237b88abe3b0	590
13	0xbe0562201362d5adea1b0c678406d70432d33d8d BtcTurk Deposit Delete label?	583
14	0x439b4cc1c405464060db5af91a21bca272ec5f69 Luno Deposit Delete label?	552
15	0x7f8b0ae44ab16ee857fe46452d6a6cc1190e14b9	536
16	0x83a3da6ecf48d8d743b39444f76d3dd28af1bd88	529
17	0xc333e80ef2dec2805f239e3f1e810612d294f771 B2C2 Group Delete label?	523
18	0xf8191d98ae98d2f7abdfb63a9b0b812b93c873aa Hot Wallet Delete label? Wintermute Delete label?	445
19	0x54e068ee3e1be98134117dba56fd81bee793dcbc Bitso Deposit Delete label?	431
20	0x8672a3a1c258d3a6601be83d9505365ef715afd6 Bitkub Deposit Delete label?	429
21	0x9f85c6553a71bd4f315bd119c45fb3006a6683d5 Binance US Deposit Delete label?	378
22	0xeae7227ad1861a3948f42486ddd1d1aa1823a4f4	373
23	0xbf123a673c8cfee6a31f3a7ad24259489c4261f0 Bitvavo Deposit Delete label?	371
24	0x6d5ab2f3c19c3575ed9c35051adda85ac0737d92	368
25	0x7cebbb15882902a12e9d5055633d13581f4992e5 KuCoin Deposit Delete label?	338