0xb1a63489469868dd1d0004922c36d5079d6331c6

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Bitpanda

Centralized Exchange

Cold Wallet

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xacd03d601e5bb1b275bb94076ff46ed9d753435a Binance Delete label? Hot Wallet Delete label?	212
2	0x5e8c4499fdd78a5efe998b3abf78658e02bb7702 Bitpanda Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label?	194
3	0xebe80f029b1c02862b9e8a70a7e5317c06f62cae	108
4	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	85
5	0x76e1084c761518abff10b6328c12710755e6d3bc	43
6	0x9098575016440086c694c85c5010a0ed85249675 Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? OKX Delete label?	36
7	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	24
8	0x5e8c122a8e93c7004ec4125045fd1113b0bb7702	18
9	0xd87e24cbaf5b33d567e759a0ba6888fb7e3116e8	16
10	0x5e8cc015c4e5541107f7721f9afc142c58cb7702	14
11	0x5e8cc8aa7f26eccb94e329fda16688880e1f7702	14
12	0x5e8c8a6b1b1a5d32e79c3e166f422f4290ad7702	13
13	0x5e8cc973a95953a1d1b8b0d810c50f990bb77702	12
14	0xa43371d08a931662678286c286f3ff71acea8e4c	10
15	0xa43372f1170cd597959ba0518ed07a95a6698e4c	10
16	0xb2b9a114757e9de96b80fb9e300961e58c85984f	9
17	0xa4332f1fa38f72e048ccf4284ba9e048f9198e4c	8
18	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	8
19	0x5e8c4e43c723f4e5240a512f3517aed702397702	6
20	0x0e8c9d1b58451b65a435a0ce0614c55b91bb7702	5
21	0x5e8da567ada76f387bf16f9e028341a882bb7702	5
22	0x10f390ea96a12c5dc9372252d27e682faf5c3206	5
23	0x0529ea5885702715e83923c59746ae8734c553b7 Bitpanda Delete label? Cold Wallet Delete label?	5
24	0xc0e17ad342afabd36b3971f8305ff147006962ae Bybit Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 3633329 Delete label?	4
25	0xd87b390753cffb7eac6ef7d6a9d2e115d44116e8	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5e8cc973a95953a1d1b8b0d810c50f990bb77702	590
2	0x5e8cfc0cf810f5e07299b7082b9fdc783a2f7702	433
3	0xee3e0d30cfedf354eeef6dd86a12c18b12bb7702	239
4	0xa43371d08a931662678286c286f3ff71acea8e4c	173
5	0x5e8cc8aa7f26eccb94e329fda16688880e1f7702	141
6	0x76e1084c761518abff10b6328c12710755e6d3bc	115
7	0xbd512caa0ac3e68931e44cce64804a39a061365b	113
8	0xa43396157523875bbe2ee734fc686869256e8e4c	94
9	0xbd511f5431f4af8e1220e9d85f48f415bb76365b	81
10	0x5e8c4499fdd78a5efe998b3abf78658e02bb7702 Bitpanda Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label?	80
11	0xb2b99119987c3b264aa5ef59976ec9234f69984f	67
12	0xbd510760c7b3f5e4ca6e015329e7807ebf3b365b	59
13	0xb2b9a114757e9de96b80fb9e300961e58c85984f	56
14	0xa4332f1fa38f72e048ccf4284ba9e048f9198e4c	44
15	0x0529b79bff5b05e68e1ae72f176a80a8e3b753b7	42
16	0x10f39d1b4128d1b0112c883c8a67f746a6303206	40
17	0xf53b23892aed33e31b59d91946398ed620d023e1	33
18	0x5e8cc015c4e5541107f7721f9afc142c58cb7702	32
19	0x5e8c8a6b1b1a5d32e79c3e166f422f4290ad7702	28
20	0x76e1eb9f181129ec3973807a84b2dcfa6179d3bc	27
21	0x05296966d790db4ea1e8a8021675470783a553b7 OKX Deposit Delete label?	26
22	0xa433c499e94961321bd4369d3d4806c30ef98e4c FalconX Deposit Delete label?	25
23	0x5e8c18376afec3ed018ad3684ac9e5cd205b7702	18
24	0x5e8cb7d73c2b1dacb48fdb04077ca25c3dbf7702	18
25	0xd87b390753cffb7eac6ef7d6a9d2e115d44116e8	16