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0xa5375880f19a25291f656b796653a42408d98503

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Bitvavo Deposit

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	188
2	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	40
3	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	31
4	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	18
5	0x16b2b042f15564bb8585259f535907f375bdc415 Hot Wallet Delete label? Kraken Delete label?	17
6	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	14
7	0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec Bitfinex Delete label? Hot Wallet Delete label?	5
8	0x7f604d597c15b2e2f60dc645844f68b1d781b752 Bitstamp Delete label? Hot Wallet Delete label?	5
9	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	3
10	0xa4b9569bf942c3aad23c0c2d322fe4aff8e1bf30 Bybit Delete label?	2
11	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
12	0xf42aac93ab142090db9fdc0bc86aab73cb36f173 Bybit Delete label?	2
13	0xa31231e727ca53ff95f0d00a06c645110c4ab647 Bybit Delete label?	1
14	0xa03400e098f4421b34a3a44a1b4e571419517687 Centralized Exchange Delete label? HTX Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 3 Delete label? Hot Wallet 4 Delete label? Hot Wallet 5 Delete label? Hot Wallet 6 Delete label? Hot Wallet 7 Delete label? Hot Wallet 8 Delete label?	1
15	0x6edf968da408a9640b8865826429a977a11c5048 Zonda (BitBay) Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xab782bc7d4a2b306825de5a7730034f8f63ee1bc Bitvavo Delete label? Hot Wallet Delete label?	671
2	0x95b564f3b3bae3f206aa418667ba000afafacc8a Bitvavo Delete label? Hot Wallet Delete label?	58
3	0xd908d55d627e490667da8aa31c7433ffd6f460de Bitvavo Delete label? Hot Wallet Delete label?	14
4	0xb2170202b050f0549b9d9733f8258bc917346f98 Bitvavo Delete label? Hot Wallet Delete label?	5
5	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	2