0xab782bc7d4a2b306825de5a7730034f8f63ee1bc

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Bitvavo

Hot Wallet

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc1c4a5c41b62989acdbb9a11bbab668158f5d481 Bitvavo Deposit Delete label?	31799
2	0xbf123a673c8cfee6a31f3a7ad24259489c4261f0 Bitvavo Deposit Delete label?	13277
3	0xdc2692379ef39a8a115ccdf56080645d35d1eb20 Bitvavo Deposit Delete label?	6066
4	0x02373359de9d81d676d9f07bf3a8191614952eaf Bitvavo Deposit Delete label?	4590
5	0xf733c29e2918271490d8318846f617b16e613be0 Bitvavo Deposit Delete label?	2145
6	0xc28fd177ec7a03d0897ea3c0e86f4ee6181213fb Bitvavo Deposit Delete label?	1311
7	0x5e83b45dd143d4c3ccfd760749692c792eb9237f	877
8	0xb0a3a2b60e969afd26561429aa4c1444c57e4411 Bitvavo Delete label? Cold Wallet Delete label?	796
9	0x6433978185f0127c933328fe9f5217a91efa31e3 Bitvavo Deposit Delete label?	683
10	0xa5375880f19a25291f656b796653a42408d98503 Bitvavo Deposit Delete label?	671
11	0xf130becb9a1acf3705473e49480640ee649d4085 Bitvavo Deposit Delete label?	607
12	0x1927352dac9df4662991f027583f214e027efc69 Bitvavo Deposit Delete label?	523
13	0xa54a82be0b89f62cb4c7079a3c9e61a2cd96d22c Bitvavo Deposit Delete label?	392
14	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	369
15	0xedc6bacdc1e29d7c5fa6f6eca6fdd447b9c487c9 Bitvavo Delete label? Cold Wallet Delete label?	350
16	0x95b564f3b3bae3f206aa418667ba000afafacc8a Bitvavo Delete label? Hot Wallet Delete label?	324
17	0x6f25b1a73d9f5d324851c899137e8818e51424d2 Bitvavo Deposit Delete label?	317
18	0xd1604750f2d0dd45a7cc2f57bd178c6bd46613f5 Bitvavo Deposit Delete label?	276
19	0xdd03de5fabd2ffe7605b8727bd895e66a1ebee57 Bitvavo Deposit Delete label?	253
20	0x6de78b20a83fb1129150b372de7831d572cf70fd Bitvavo Deposit Delete label?	246
21	0x6c57cb95861fca3c9485d1f02c61a837f5b3665d	233
22	0x7a557bf53d07cee0968284af0161aff07d6254b7 Bitvavo Deposit Delete label?	222
23	0xfdef1c2543e366d991a7696e49170869116123d5 Bitvavo Deposit Delete label?	215
24	0xf7339182f5190e6a852fe76a359156dbb99e3be0	156
25	0x9a1b180a0979dcec868807e7e849c146f3f27d57	150

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xddcd71b4636244347a203f72a93581ea0e3f43d9 Binance Deposit Delete label?	17465
2	0x06fd4ba7973a0d39a91734bbc35bc2bcaa99e3b0 Binance Deposit Delete label?	11407
3	0x7c5874a11b4dd3aba411fa8b942ae90d1d662705 Gate Deposit Delete label?	6052
4	0x0b60c1ee6d01c3d5704eeae6c12552c7a63beead Bybit Deposit Delete label?	3975
5	0xdcdddf7bfd551c4b402f9ceecfd10214f3269a5d Kraken Deposit Delete label?	3457
6	0x139b920004360b08a1e285ba3859771eb0470ce9 BtcTurk Deposit Delete label?	3342
7	0x44fa9ed3d2c105d0f566fdf225b98fff8e9c9eac BtcTurk Deposit Delete label?	2945
8	0x88701860d0b0ec7c1d1a8641a02f7607bb85c138 Bitstamp Deposit Delete label?	2604
9	0xa67ad045d476e1fe54c88493eaab161f9e164e67 Bybit Deposit Delete label?	1550
10	0x09f3cd247af544c17710e84bbfa238aaaba3ca23 Kraken Deposit Delete label?	1530
11	0xeae7380dd4cef6fbd1144f49e4d1e6964258a4f4 Binance Deposit Delete label? Wintermute Delete label?	1479
12	0x50e11ee6ecd5dc8f5cbd06951fca04c536e8fb24	1419
13	0xfed2399b20011af1fc985d5354f12cbc57ed48f9 Bitget Deposit Delete label?	1391
14	0x5733cc995209e11e3e42479ffc8e9778031cfa06	1257
15	0xf5b7687c0cfd29637b34ca6f6a53ce843409e8b8	1015
16	0x47c25685687d181add0527f122696bbbbcda06d3 Gate Deposit Delete label?	882
17	0x2d3d10773657fb6a11f1a581d156c72edbff7f5a	861
18	0xb0a3a2b60e969afd26561429aa4c1444c57e4411 Bitvavo Delete label? Cold Wallet Delete label?	838
19	0xcd77c8b6ca15f2a9a0ff992ef513fb3951c940a7	827
20	0xa114ba33ed0044e4c32cd8c630d1cceca77f6524 MEXC Deposit Delete label?	753
21	0x23af2b7d3965769ca91cec072ad0ec6054ba0cd0	693
22	0x5109ebf8da80411187f861592c0af48b95376dc9	680
23	0xe129188380d48fa09a6a89ac91adc761afdc1612 Kraken Deposit Delete label?	650
24	0x08731235b7559912601eb06146928f0a7a1e4ca2	633
25	0x6f90c61226be072b452c9a1971d1e3eb04f4104c BtcTurk Deposit Delete label?	616