0xa01aa2196724a39290f465b3925e5dcafe7f2256

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Bitso

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x58b704065b7aff3ed351052f8560019e05925023 Bitso Delete label? Hot Wallet Delete label?	5460
2	0xe3ecd65cf2ad2eba2aa2be1d0894753b2172abd1	330
3	0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40 Hot Wallet Delete label? Kraken Delete label?	282
4	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	263
5	0x05ff6964d21e5dae3b1010d5ae0465b3c450f381 Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Kraken Delete label?	210
6	0xaa8ba7d4611437141192e7ceced531bc0a133efb Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 65 Delete label? Kraken Delete label?	116
7	0x55fe002aeff02f77364de339a1292923a15844b8 Circle Delete label? Hot Wallet Delete label?	101
8	0x58b7900c4303ff9c04a6e4993718527b5a925023	94
9	0xbacea6b06453586327bd80dce07c5196a2670437	27
10	0xbaceb699044b015d667b2154a9f192c8a3280437	26
11	0x4b80d908ae416eb7c4483f2be4fae62e45925023	23
12	0xbace9a562d496ef0d99e287ceefc88ad32fc0437	23
13	0xe3ec77e8fbb929314bf437c6c06511535972abd1	20
14	0xbace33486111fa87061959dba307d6104dc40437	16
15	0xbace875ed1b65273161d5e67bdb6e619c4bd0437	16
16	0xb244d5329f4c434f80074c40f052b3b59e670437	16
17	0x0db0ccab4b671e33a2ee3a04f45820f010738865	12
18	0xa65e048e6bc259963825dfa8e5ef2e0cf921891a	12
19	0x58b7c03c32efa0db4ddd89a3887afd14909a5023	12
20	0x58b7a5de58d75c2a7889db0868e5143e2dde5023	10
21	0x338a7e6e34bddae0057786470f6985a9a4130d52	8
22	0xa65e9e152ac795d81929fb157f380fa33773891a	8
23	0xc84551b6754e8f5ea9124c1417eab8974fdd56a1	6
24	0xbacea199620cba55e6edeb5f4f10e6a351890437	5
25	0x12b10c90c2c4bb7171c9a527fc0a1a95ea34348a	5

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x58b704065b7aff3ed351052f8560019e05925023 Bitso Delete label? Hot Wallet Delete label?	1626
2	0xbacec9ceb004c1e9a30818d34bfce1b2de670437	466
3	0xe3ecd65cf2ad2eba2aa2be1d0894753b2172abd1	405
4	0xe3ec21c943907dd0fc029515e1d8af73e977abd1	344
5	0xe3ec77e8fbb929314bf437c6c06511535972abd1	291
6	0x12a5e5f990dbbcab66bfc84e2bd644164a34348a Coinbase Deposit Delete label?	216
7	0xa65eb8366806cb319ef8622f59f28f852621891a	108
8	0x338a970700f8cd88974a63dcf67c80cc87130d52	101
9	0x456da797d0f462b8bf00b267b32dbebd75925023	97
10	0x6db0b33f6bccd787fd2b6e94aea8571e16738865	94
11	0xbace5a349b8f2066aecf64d33dfde483caf22437	83
12	0xcf4f2280fa10bf2b00768f9ceefb297d35588019	54
13	0xb1b72debde32aa19837890b95e3fe8fc108d98d5	35
14	0x58b7c8f5ad5ac8b4aee6d9244fe3aaf05eee5023	32
15	0x58b7c854a2fbd95211776b822f65e4732e4e5023	28
16	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	26
17	0xa65e77a5de5a2adeab6276fe5d1c8b814d5b091a	23
18	0xbace33486111fa87061959dba307d6104dc40437	23
19	0xeb81d2bffa5879857d935f5cae76153230cf0cc9	16
20	0x338a78b54f0206e0a7cc9519dc12bfb5ac710d52	15
21	0xbacdc918d84bb3968f95a6b8d854bfa91a670437	15
22	0xe3ec55f5724e32dd1c7d766fdc4ec873b128abd1	15
23	0xbaceb699044b015d667b2154a9f192c8a3280437	14
24	0x58b7a5de58d75c2a7889db0868e5143e2dde5023	13
25	0x6db07134e2a38804c079433784cccc60746c0865	12