0xc89b84a9bb8f6ac0a8c3a87e7c398039ba0e343e

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Bitpanda

Cold Wallet

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	4001
2	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	1193
3	0x74dec05e5b894b0efec69cdf6316971802a2f9a1 Bitpanda Delete label? Hot Wallet Delete label?	1082
4	0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40 Hot Wallet Delete label? Kraken Delete label?	888
5	0x4a4aaa0155237881fbd5c34bfae16e985a7b068d Hot Wallet Delete label? OKX Delete label?	659
6	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	598
7	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	593
8	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	551
9	0x10f390ea96a12c5dc9372252d27e682faf5c3206	420
10	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	333
11	0x91d40e4818f4d4c57b4578d9eca6afc92ac8debe Hot Wallet Delete label? OKX Delete label?	209
12	0x74de308ac6c1bc089f260ec2e5ef7cea3ea2f9a1	126
13	0x76e11697e7dcbff12ccf736f7b53f470653fd3bc	113
14	0x1157a2076b9bb22a85cc2c162f20fab3898f4101 FalconX Delete label? Hot Wallet Delete label?	109
15	0x0529ea5885702715e83923c59746ae8734c553b7 Bitpanda Delete label? Cold Wallet Delete label?	103
16	0x3b98b9e9cb75c1cb1729aab8f09ced2936505e4f Hot Wallet Delete label? OKX Delete label?	96
17	0x053bae3e236a4a6bc949afff4703d9f4cfdc23e1	94
18	0xdf02a1fbd8a63bb364cfce506cd6de948fca1b1e	93
19	0x559432e18b281731c054cd703d4b49872be4ed53 Hot Wallet Delete label? OKX Delete label?	93
20	0xb2b9de5160db54fcc442fef1c135ea77c708984f	89
21	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	62
22	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	54
23	0x367c42a6f261ec54ffbecf5f41c226be12a3dca0 Bullish.com Delete label? WalletSimple (BitGo) Delete label?	52
24	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	51
25	0xf8191d98ae98d2f7abdfb63a9b0b812b93c873aa Hot Wallet Delete label? Wintermute Delete label?	39

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb2b99d9879dd29b4b8590087ae991eaf3808984f Gate Deposit Delete label?	2496
2	0xf53b90605e3e48d5f015a4451118d93565dc23e1 Binance Deposit Delete label?	1447
3	0x74dec05e5b894b0efec69cdf6316971802a2f9a1 Bitpanda Delete label? Hot Wallet Delete label?	1361
4	0x76e16c2084d8e078f1b12b3675c369c7fa3fd3bc OKX Deposit Delete label?	909
5	0xc03ce3008d7951f4c70d7767cd8559a7ca3a96d6 Bybit Deposit Delete label?	750
6	0xdf02ad1013ef4bdd4289ad571cae2a55cbca1b1e	574
7	0xbfeef18ce62316d350b5c33f8711cd3bacd3a99f OKX Deposit Delete label?	432
8	0xa433c499e94961321bd4369d3d4806c30ef98e4c FalconX Deposit Delete label?	372
9	0x10f390ea96a12c5dc9372252d27e682faf5c3206	221
10	0x0529ea5885702715e83923c59746ae8734c553b7 Bitpanda Delete label? Cold Wallet Delete label?	190
11	0x63a2feaad266e2e88fe88f28e4f24c085d3fb315 Bullish.com Deposit Delete label?	180
12	0x6be2b40ef5b4917a1ecfc017e376163285dc23e1	58
13	0x8e344670c67055c0fc9b2548d2c62555a808984f	56
14	0xf53ba4705e69b1d018270a2f7649a18f53a023e1	41
15	0x42f3c29d1b0cf1b0eddf1bb0fd25db591a2ad6cc	40
16	0x2d1eea301396fc1b578c3f5202331203da3fd3bc	40
17	0xbfee75f380b5e0f647bb5de7422b472d9b64a99f	39
18	0x1827f60d77fcec01129180de6a2167f542a2f9a1	38
19	0xb2b9e3712b9b40939b5a2275559b61127238984f	32
20	0x63a2b573b1efc006b8d7cfbda2cccb80ede3b315	30
21	0xb2b9ceddd6047e361c46ac0b4ec54cdc431a284f	27
22	0xb6b7b5f4193d00945317e3e601891ed31efd3843 Wintermute Deposit Delete label?	24
23	0x76e1084c761518abff10b6328c12710755e6d3bc	24
24	0xc03c8e19f0a1b268f41e326144d592517f6996d6	23
25	0xc03cd50a17b0f4e5beceaac048630f115ddf06d6	20