0xb6928299bb62226e6ad3c2dc22e490cdb2033b68

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Bitstamp

Hot Wallet

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1522900b6dafac587d499a862861c0869be6e428 Bitstamp Delete label? MultiSig Delete label?	4799
2	0xf70fdf0b14d8d9b4bac7ff549f0cabc987c1e01c Babyuno 2 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	2
3	0x7f604d597c15b2e2f60dc645844f68b1d781b752 Bitstamp Delete label? Hot Wallet Delete label?	1
4	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
5	0xc9ea9a41aafe03e2c522271003905fa4afe3864c	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x7f604d597c15b2e2f60dc645844f68b1d781b752 Bitstamp Delete label? Hot Wallet Delete label?	213
2	0x8c77d8dd2caf297ae0144d37fa306866a89838da	186
3	0xc333e80ef2dec2805f239e3f1e810612d294f771 B2C2 Group Delete label?	152
4	0x54e068ee3e1be98134117dba56fd81bee793dcbc Bitso Deposit Delete label?	105
5	0x6d5ab2f3c19c3575ed9c35051adda85ac0737d92	102
6	0xd8d6ffe342210057bf4dcc31da28d006f253cef0 GSR Markets Delete label?	75
7	0xfed2399b20011af1fc985d5354f12cbc57ed48f9 Bitget Deposit Delete label?	72
8	0x4a2d57d669f2194fa7b5df619cba9f33ccea26bd Bitstamp Delete label? WalletSimple (BitGo) Delete label?	71
9	0x0b60c1ee6d01c3d5704eeae6c12552c7a63beead Bybit Deposit Delete label?	69
10	0x195e8cd1cca12fd18643000c6d4e21b766d92a10 High Transacting Delete label?	53
11	0xb2598deaa66f2e600aad2ff9771f9e2e278082ae	46
12	0x0cdb901c0181482a34acde00987963f45cb5e01e Copper Deposit Delete label?	42
13	0x00dad40510a882b634c06bc46b4d62b7aa136cd9 CEX.IO Deposit Delete label?	42
14	0x3246395aa0e01f30f34a782662512f4194140a0c	37
15	0xb777c572107dcad6afd50a506510149a7ace891f	28
16	0x113e88a4f61bd60cd13dbecffbdae7d6ebbc9d9f	24
17	0xf3391b687474e7d7b60c223c7a26332702d3c3c4	19
18	0xdf3288f9e54809c97edabdeb8f0c3c26ce0f5192 High Transacting Delete label?	19
19	0xf323ed95978f683c3fb5e27f6badf94631cc974c	19
20	0x0be2b18bb9b454427d43baae57b4f63938595910	19
21	0xfd9238dcd679316c6a95c08490e049fcaa9c979e Crypto.com Deposit Delete label?	18
22	0x86b13da991bb8c26d9c04c28ab752e40a0480108	17
23	0xbecc062d974ea9933c41388abf733d1a11163eb7 High Transacting Delete label?	16
24	0x7f0887a66cc8fea8473c2b117de4c7609118a525 Coinbase Deposit Delete label?	15
25	0x253dd57300904225762960755b7662e6ae06492d	15