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0xcbcc89c94b0314a10250dd8a24cf2176495cb133

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Bitstamp Deposit

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xacd03d601e5bb1b275bb94076ff46ed9d753435a Binance Delete label? Hot Wallet Delete label?	456
2	0xc0e17ad342afabd36b3971f8305ff147006962ae Bybit Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 3633329 Delete label?	218
3	0x5bdf85216ec1e38d6458c870992a69e38e03f7ef Bitget Delete label? Hot Wallet Delete label?	110
4	0xda4231ef1768176536eee3ec187315e60572bbd4 Bitkub Delete label? Bitkub 1 Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label?	37
5	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	33
6	0x43c5b1c2be8ef194a509cf93eb1ab3dbd07b97ed	13
7	0xc8373edfad6d5c5f600b6b2507f78431c5271ff5 Coinbase Delete label? Hot Wallet Delete label?	11
8	0xd1c3ee17103289acbda421cbe5382a05507ae0ac OpenSea User Delete label?	10
9	0x6d37817d118f72f362cf01e64d9454bdd8e8e92f	9
10	0x7fe6b4b0ef9cf6c9c2c9a0dc0ed539ef74f01716	8
11	0xb334a61a6209f14b5fa5f1684a4ed7621f66e1ef BtcTurk Delete label? Hot Wallet Delete label?	4
12	0xd839c179a4606f46abd7a757f7bb77d7593ae249 Centralized Exchange Delete label? Coinbase Delete label? Coinbase 15 Delete label? Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label?	3
13	0x1e429358db3949c20fd49a0212f5cec7a731a500 High Transacting Delete label?	2
14	0x5122e9aa635c13afd2fc31de3953e0896bac7ab4 Centralized Exchange Delete label? Coinbase Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 156 Delete label?	2
15	0xf491d040110384dbcf7f241ffe2a546513fd873d Centralized Exchange Delete label? Coinbase Delete label? Coinbase 5 Delete label? Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label?	1
16	0x411bb8284575329e80490f65871e2298cb42c6df	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x7c43e0270c868d0341c636a38c07e5ae93908a04 Bitstamp Delete label? Centralized Exchange Delete label? Hot Wallet Delete label? Opethwalletsimple Delete label?	1099