0xb0a3a2b60e969afd26561429aa4c1444c57e4411

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Bitvavo

Cold Wallet

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xab782bc7d4a2b306825de5a7730034f8f63ee1bc Bitvavo Delete label? Hot Wallet Delete label?	838
2	0xedc6bacdc1e29d7c5fa6f6eca6fdd447b9c487c9 Bitvavo Delete label? Cold Wallet Delete label?	38
3	0xd908d55d627e490667da8aa31c7433ffd6f460de Bitvavo Delete label? Hot Wallet Delete label?	25
4	0x87eab4f119113e0e5920288936ad94c307b4849a Bitvavo Delete label?	21
5	0x48eca43db3a3ca192a5fb9b20f4fc4d96017af0f	15
6	0xb0a3a2b60e969afd26561429aa4c1444c57e4411 Bitvavo Delete label? Cold Wallet Delete label?	12
7	0xf0d76d3b9042e7b01e647c9c24573b7d3ff8d650	11
8	0xfc572266eedce950b6db57d53c9b5d4052bdd030	11
9	0x4fca851027b52ddcc7bbfad327a31287a00026e7 Bitvavo Delete label? Hot Wallet Delete label?	10
10	0xfc57a3959582e3af9afb7fb92cb0ad1f38bdd030	10
11	0xdc69f74a7fba8e4b1f3d664b4b3a2041b7cd4371	10
12	0x8e86d3e83a14a9d36647515aec9af8c52b2e5142	9
13	0x50e11ee6ecd5dc8f5cbd06951fca04c536e8fb24	8
14	0x25681ab599b4e2ceea31f8b498052c53fc2d74db Binance Delete label? Hot Wallet Delete label?	8
15	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	7
16	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	6
17	0xc84551b6754e8f5ea9124c1417eab8974fdd56a1	6
18	0xd9d6dfbc011b45c81c3032168f120369d4229611	6
19	0xd59e4a89ee7fb14918e6049ca4a8fae4f37aa8d2	5
20	0xb7024a7f9eccbe04f3001a5370f6923d3147bec7 Bitvavo Delete label? Cold Wallet Delete label?	5
21	0x3931dab967c3e2dbb492fe12460a66d0fe4cc857 Binance Delete label? Hot Wallet Delete label?	5
22	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	5
23	0x6840da33628ffa364954da277cee955b14324fad Bitvavo Delete label? Coinbase Prime Custody Delete label?	5
24	0xb07157f0c6a89e0f9c04411de22de2acd97c4caa	4
25	0x93788a2150e6f5c0dd21e1f166bfccdfba7428bd	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xab782bc7d4a2b306825de5a7730034f8f63ee1bc Bitvavo Delete label? Hot Wallet Delete label?	796
2	0xfc57a3959582e3af9afb7fb92cb0ad1f38bdd030	38
3	0xd908d55d627e490667da8aa31c7433ffd6f460de Bitvavo Delete label? Hot Wallet Delete label?	26
4	0x48eca43db3a3ca192a5fb9b20f4fc4d96017af0f	20
5	0x50e11ee6ecd5dc8f5cbd06951fca04c536e8fb24	15
6	0xce8b8c43b4eec0d85ee92ea5e2555d35e1c23655	14
7	0xb0a3a2b60e969afd26561429aa4c1444c57e4411 Bitvavo Delete label? Cold Wallet Delete label?	12
8	0x48ecb44245b143e124708f5549928c112d3caf0f	11
9	0x6ae19710986211d83ed3706cd37850ced14a7c3e	11
10	0x87eab4f119113e0e5920288936ad94c307b4849a Bitvavo Delete label?	10
11	0x1c0c0fe7976cb2a0b740f890a41cf0a68227859c	8
12	0x48eccdfa7dec7423e04957d9c91980eb2675af0f	8
13	0x48ec05fc8c2ca05ab677225b1bc5199c53d7af0f	5
14	0xedc6bacdc1e29d7c5fa6f6eca6fdd447b9c487c9 Bitvavo Delete label? Cold Wallet Delete label?	5
15	0x2258920dbdd50bcf6775dc547aaaf036ba26d8c2	5
16	0xfeef177e6168f9b7fd59e6c5b6c2d87ff398c6fd Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	5
17	0xfc57092bcbf415c053c0b444dbb2e8cf1db7d030	4
18	0x411bb8284575329e80490f65871e2298cb42c6df	4
19	0xb0a31a5b5be7de198d55c74ae9ac7418e03f4411	3
20	0xae50ab6c8075cc5439b1957207a19861ecf6db60	3
21	0xa5f7f1dce1d1e4c59a28668c51355cda047d1459	3
22	0xa29e963992597b21bcdcaa969d571984869c4ff5 High Transacting Delete label?	3
23	0xf0d76d3b9042e7b01e647c9c24573b7d3ff8d650	3
24	0x29984d1f9055cafb02dcdd53c54b727902e44975 Binance Deposit Delete label?	3
25	0xfeefcb2bfecda87fd9711aa9f4f45193bbcac6fd	3