TERMS AND CONDITIONS

Last updated June 1, 2023

  1. AGREEMENT TO TERMS

These Terms of Use constitute a legally binding agreement made between you, whether personally or on behalf of an entity (“You”) and HolderStat, operated by TraderStat Ltd and subsidiaries, affiliates, licensees and/or licensors of TraderStat Ltd ("Company", “we”, “us”, or “our”), concerning your access to and use of the https://coinstats.app website as well as any other media form, media channel, mobile website or mobile application related, linked, or otherwise connected thereto (collectively, the “Site”). By accessing, downloading, using or clicking on “I agree” to accept any of services provided by the Company, You agree that you have read, understood, and agree to be bound by all of these Terms and Conditions as well as our Privacy Policy. In addition, when using some features, You may be subject to specific additional terms and conditions applicable to those features. If you do not agree with all of these terms of use, then you are expressly prohibited from using the site and you must discontinue use immediately.

Supplemental terms and conditions or documents that may be posted on the Site from time to time are hereby expressly incorporated herein by reference. We reserve the right, in our sole discretion, to make changes or modifications to these Terms of Use from time to time. We will alert you about any changes by updating the “Last updated” date of these Terms of Use, and you waive any right to receive specific notice of each such change. Please ensure that you check the applicable Terms every time you use our Site so that you understand which Terms apply. You will be subject to, and will be deemed to have been made aware of and to have accepted, the changes in any revised Terms of Use by your continued use of the Site after the date such revised Terms of Use are posted.

The information provided on the Site is not intended for distribution to or use by any person or entity in any jurisdiction or country where such distribution or use would be contrary to law or regulation or which would subject us to any registration requirement within such jurisdiction or country. Accordingly, those persons who choose to access the Site from other locations do so on their own initiative and are solely responsible for compliance with local laws, if and to the extent local laws are applicable.

The Site is intended for users who are at least 13 years of age. All users who are minors in the jurisdiction in which they reside (generally under the age of 18) must have the permission of, and be directly supervised by, their parent or guardian to use the Site. If you are a minor, you must have your parent or guardian read and agree to these Terms of Use prior to you using the Site.

  1. Provided services

The site provides an analytics service that is based on blockchian data.

 

The services provided by HolderStat should not be considered investment, financial and/or trading advice and you should not consider its content as such.

  1. INTELLECTUAL PROPERTY RIGHTS

Unless otherwise indicated, the Site is our proprietary property and all source code, databases, functionality, software, website designs, audio, video, text, photographs, and graphics on the Site (collectively, the “Content”) and the trademarks, service marks, and logos contained therein (the “Marks”) are owned or controlled by us or licensed to us, and are protected by copyright and trademark laws and various other intellectual property rights and unfair competition laws of the United States and other jurisdictions, international copyright laws, and international conventions. The Content and the Marks are provided on the Site “AS IS” for your information and personal use only. Except as expressly provided in these Terms of Use, no part of the Site and no Content or Marks may be copied, reproduced, aggregated, republished, uploaded, posted, publicly displayed, encoded, translated, transmitted, distributed, sold, licensed, or otherwise exploited for any commercial purpose whatsoever, without our express prior written permission.

  1. USER REPRESENTATIONS

By using the Site, you represent and warrant that: (1) all registration information you submit will be true, accurate, current, and complete; (2) you will maintain the accuracy of such information and promptly update such registration information as necessary; (3) you have the legal capacity and you agree to comply with these Terms of Use; (4) you are not under the age of 13; (5) you are not a minor in the jurisdiction in which you reside, or if a minor, you have received parental permission to use the Site; (6) you will not access the Site through automated or non-human means, whether through a bot, script or otherwise; (7) you will not use the Site for any illegal or unauthorized purpose; and (8) your use of the Site will not violate any applicable law or regulation.

If you provide any information that is untrue, inaccurate, not current, or incomplete, we have the right to suspend or terminate your account and refuse any and all current or future use of the Site (or any portion thereof).

  1. USER REGISTRATION

You may be required to register with the Site. You agree to keep your password confidential and will be responsible for all use of your account and password. We reserve the right to remove, reclaim, or change a username you select if we determine, in our sole discretion, that such username is inappropriate, obscene, or otherwise objectionable.

  1. FEES AND PAYMENT

You may be required to purchase or pay a fee to access some of our services. You agree to provide current, complete, and accurate purchase and account information for all purchases made via the Site. You further agree to promptly update account and payment information, including email address, payment method, and payment card expiration date, so that we can complete your transactions and contact you as needed. We bill you through an online billing account for purchases made via the Site. Sales tax will be added to the price of purchases as deemed required by us. We may change prices at any time. All payments will be done in the currency of the country where you are located.

You agree to pay all charges or fees at the prices then in effect for your purchases, and you authorize us to charge your chosen payment provider for any such amounts upon making your purchase. If your purchase is subject to recurring charges, then you consent to our charging your payment method on a recurring basis without requiring your prior approval for each recurring charge, until you notify us of your cancellation.

We reserve the right to correct any errors or mistakes in pricing, even if we have already requested or received payment. We also reserve the right to refuse any order placed through the Site.

  1. FREE TRIAL

We offer a free trial to new users who register with the Site. The account will be charged according to the user‘s chosen subscription at the end of the free trial.

  1. CANCELLATION

You can cancel your subscription at any time, in your personal cabinet. Your cancellation will take effect at the end of the current paid term.

  1. PROHIBITED ACTIVITIES

You may not access or use the Site for any purpose other than that for which we make the Site available. The Site may not be used in connection with any commercial endeavors except those that are specifically endorsed or approved by us.

As a user of the Site, you agree not to:

  • Systematically retrieve data or other content from the Site to create or compile, directly or indirectly, a collection, compilation, database, or directory without written permission from us.
  • Trick, defraud, or mislead us and other users, especially in any attempt to learn sensitive account information such as user passwords.
  • Circumvent, disable, or otherwise interfere with security-related features of the Site, including features that prevent or restrict the use or copying of any Content or enforce limitations on the use of the Site and/or the Content contained therein.
  • Disparage, tarnish, or otherwise harm, in our opinion, us and/or the Site.
  • Use any information obtained from the Site in order to harass, abuse, or harm another person.
  • Make improper use of our support services or submit false reports of abuse or misconduct.
  • Use the Site in a manner inconsistent with any applicable laws or regulations.
  • Upload or transmit (or attempt to upload or to transmit) viruses, Trojan horses, or other material, including excessive use of capital letters and spamming (continuous posting of repetitive text), that interferes with any party‘s uninterrupted use and enjoyment of the Site or modifies, impairs, disrupts, alters, or interferes with the use, features, functions, operation, or maintenance of the Site.
  • Engage in any automated use of the system, such as using scripts to send comments or messages, or using any data mining, robots, or similar data gathering and extraction tools.
  • Delete the copyright or other proprietary rights notice from any Content.
  • Attempt to impersonate another user or person or use the username of another user.
  • Upload or transmit (or attempt to upload or to transmit) any material that acts as a passive or active information collection or transmission mechanism, including without limitation, clear graphics interchange formats (“gifs”), 1×1 pixels, web bugs, cookies, or other similar devices (sometimes referred to as “spyware” or “passive collection mechanisms” or “pcms”).
  • Interfere with, disrupt, or create an undue burden on the Site or the networks or services connected to the Site.
  • Harass, annoy, intimidate, or threaten any of our employees or agents engaged in providing any portion of the Site to you.
  • Attempt to bypass any measures of the Site designed to prevent or restrict access to the Site, or any portion of the Site.
  • Copy or adapt the Site‘s software, including but not limited to Flash, PHP, HTML, JavaScript, or other code.
  • Except as permitted by applicable law, decipher, decompile, disassemble, or reverse engineer any of the software comprising or in any way making up a part of the Site.
  • Except as may be the result of standard search engine or Internet browser usage, use, launch, develop, or distribute any automated system, including without limitation, any spider, robot, cheat utility, scraper, or offline reader that accesses the Site, or using or launching any unauthorized script or other software.
  • Use a buying agent or purchasing agent to make purchases on the Site.
  • Make any unauthorized use of the Site, including collecting usernames and/or email addresses of users by electronic or other means for the purpose of sending unsolicited email, or creating user accounts by automated means or under false pretenses.
  • Use the Site as part of any effort to compete with us or otherwise use the Site and/or the Content for any revenue-generating endeavor or commercial enterprise.
  • Use the Site to advertise or offer to sell goods and services.
  • Sell or otherwise transfer your profile.
  1. USER GENERATED CONTRIBUTIONS

The Site does not offer users to submit or post content. We may provide you with the opportunity to create, submit, post, display, transmit, perform, publish, distribute, or broadcast content and materials to us or on the Site, including but not limited to text, writings, video, audio, photographs, graphics, comments, suggestions, or personal information or other material (collectively, "Contributions"). Contributions may be viewable by other users of the Site and through third-party websites. As such, any Contributions you transmit may be treated in accordance with the Site Privacy Policy. When you create or make available any Contributions, you thereby represent and warrant that:

  • The creation, distribution, transmission, public display, or performance, and the accessing, downloading, or copying of your Contributions do not and will not infringe the proprietary rights, including but not limited to the copyright, patent, trademark, trade secret, or moral rights of any third party.
  • You are the creator and owner of or have the necessary licenses, rights, consents, releases, and permissions to use and to authorize us, the Site, and other users of the Site to use your Contributions in any manner contemplated by the Site and these Terms of Use.
  • You have the written consent, release, and/or permission of each and every identifiable individual person in your Contributions to use the name or likeness of each and every such identifiable individual person to enable inclusion and use of your Contributions in any manner contemplated by the Site and these Terms of Use.
  • Your Contributions are not false, inaccurate, or misleading.
  • Your Contributions are not unsolicited or unauthorized advertising, promotional materials, pyramid schemes, chain letters, spam, mass mailings, or other forms of solicitation.
  • Your Contributions are not obscene, lewd, lascivious, filthy, violent, harassing, libelous, slanderous, or otherwise objectionable (as determined by us).
  • Your Contributions do not ridicule, mock, disparage, intimidate, or abuse anyone. Your Contributions are not used to harass or threaten (in the legal sense of those terms) any other person and to promote violence against a specific person or class of people.
  • Your Contributions do not violate any applicable law, regulation, or rule.
  • Your Contributions do not violate the privacy or publicity rights of any third party. Your Contributions do not violate any applicable law concerning child pornography, or otherwise intended to protect the health or well-being of minors.
  • Your Contributions do not include any offensive comments that are connected to race, national origin, gender, sexual preference, or physical handicap.
  • Your Contributions do not otherwise violate, or link to material that violates, any provision of these Terms of Use, or any applicable law or regulation.

Any use of the Site in violation of the foregoing violates these Terms and Conditions and may result in, among other things, termination or suspension of your rights to use the Site.

  1. CONTRIBUTION LICENSE

You and the Site agree that we may access, store, process, and use any information and personal data that you provide following the terms of the Privacy Policy and your choices (including settings).

By submitting suggestions or other feedback regarding the Site, you agree that we can use and share such feedback for any purpose without compensation to you.

We do not assert any ownership over your Contributions. You retain full ownership of all of your Contributions and any intellectual property rights or other proprietary rights associated with your Contributions. We are not liable for any statements or representations in your Contributions provided by you in any area on the Site. You are solely responsible for your Contributions to the Site and you expressly agree to exonerate us from any and all responsibility and to refrain from any legal action against us regarding your Contributions.

  1. MOBILE APPLICATION LICENSE

Use License

If you access the Site via a mobile application, then we grant you a revocable, non- exclusive, non-transferable, limited right to install and use the mobile application on wireless electronic devices owned or controlled by you, and to access and use the mobile application on such devices strictly in accordance with the terms and conditions of this mobile application license contained in these Terms of Use. You shall not: (1) except as permitted by applicable law, decompile, reverse engineer, disassemble, attempt to derive the source code of, or decrypt the application; (2) make any modification, adaptation, improvement, enhancement, translation, or derivative work from the application; (3) violate any applicable laws, rules, or regulations in connection with your access or use of the application; (4) remove, alter, or obscure any proprietary notice (including any notice of copyright or trademark) posted by us or the licensors of the application; (5) use the application for any revenue generating endeavor, commercial enterprise, or other purpose for which it is not designed or intended; (6) make the application available over a network or other environment permitting access or use by multiple devices or users at the same time; (7) use the application for creating a product, service, or software that is, directly or indirectly, competitive with or in any way a substitute for the application; (8) use the application to send automated queries to any website or to send any unsolicited commercial e-mail; or (9) use any proprietary information or any of our interfaces or our oth r intellectual property in the design, development, manufacture, licensing, or distribution of any applications, accessories, or devices for use with the application.

Apple and Android Devices

The following terms apply when you use a mobile application obtained from either the Apple Store or Google Play (each an “App Distributor”) to access the Site: (1) the license granted to you for our mobile application is limited to a non-transferable license to use the application on a device that utilizes the Apple iOS or Android operating systems, as applicable, and in accordance with the usage rules set forth in the applicable App Distributor‘s terms of service; (2) we are responsible for providing any maintenance and support services with respect to the mobile application as specified in the terms and conditions of this mobile application license contained in these Terms of Use or as otherwise required under applicable law, and you acknowledge that each App Distributor has no obligation whatsoever to furnish any maintenance and support services with respect to the mobile application; (3) in the event of any failure of the mobile application to conform to any applicable warranty, you may notify the applicable App Distributor, and the App Distributor, in accordance with its terms and policies, may refund the purchase price, if any, paid for the mobile application, and to the maximum extent permitted by applicable law, the App Distributor will have no other warranty obligation whatsoever with respect to the mobile application; (4) you represent and warrant that (i) you are not located in a country that is subject to a U.S. government embargo, or that has been designated by the U.S. government as a “terrorist supporting” country and (ii) you are not listed on any U.S. government list of prohibited or restricted parties; (5) you must comply with applicable third-party terms of agreement when using the mobile application, e.g., if you have a VoIP application, then you must not be in violation of their wireless data service agreement when using the mobile application; and (6) you acknowledge and agree that the App Distributors are third-party beneficiaries of the terms and conditions in this mobile application license contained in these Terms of Use, and that each App Distributor will have the right (and will be deemed to have accepted the right) to enforce the terms and conditions in this mobile application license contained in these Terms of Use against you as a third-party beneficiary thereof.

  1. SUBMISSIONS

You acknowledge and agree that any questions, comments, suggestions, ideas, feedback, or other information regarding the Site ("Submissions") provided by you to us are non-confidential and shall become our sole property. We shall own exclusive rights, including all intellectual property rights, and shall be entitled to the unrestricted use and dissemination of these Submissions for any lawful purpose, commercial or otherwise, without acknowledgment or compensation to you. You hereby waive all moral rights to any such Submissions, and you hereby warrant that any such Submissions are original with you or that you have the right to submit such Submissions. You agree there shall be no recourse against us for any alleged or actual infringement or misappropriation of any proprietary right in your Submissions.

  1. THIRD-PARTY WEBSITES AND CONTENT

The Site may contain (or you may be sent via the Site) links to other websites ("Third- Party Websites") as well as articles, photographs, text, graphics, pictures, designs, music, sound, video, information, applications, software, and other content or items belonging to or originating from third parties ("Third-Party Content"). Such Third-Party Websites and Third-Party Content are not investigated, monitored, or checked for accuracy, appropriateness, or completeness by us, and we are not responsible for any Third-Party Websites accessed through the Site or any Third-Party Content posted on, available through, or installed from the Site, including the content, accuracy, offensiveness, opinions, reliability, privacy practices, or other policies of or contained in the Third-Party Websites or the Third-Party Content. Inclusion of, linking to, or permitting the use or installation of any Third-Party Websites or any Third-Party Content does not imply approval or endorsement thereof by us. If you decide to leave the Site and access the Third-Party Websites or to use or install any Third-Party Content, you do so at your own risk, and you should be aware these Terms of Use no longer govern. You should review the applicable terms and policies, including privacy and data gathering practices, of any website to which you navigate from the Site or relating to any applications you use or install from the Site. Any purchases you make through Third-Party Websites will be through other websites and from other companies, and we take no responsibility whatsoever in relation to such purchases which are exclusively between you and the applicable third party. You agree and acknowledge that we do not endorse the products or services offered on Third-Party Websites and you shall hold us harmless from any harm caused by your purchase of such products or services. Additionally, you shall hold us harmless from any losses sustained by you or harm caused to you relating to or resulting in any way from any Third-Party Content or any contact with Third-Party Websites.

  1. ADVERTISERS

We allow advertisers to display their advertisements and other information in certain areas of the Site, such as sidebar advertisements or banner advertisements. If you are an advertiser, you shall take full responsibility for any advertisements you place on the Site and any services provided on the Site or products sold through those advertisements. Further, as an advertiser, you warrant and represent that you possess all rights and authority to place advertisements on the Site, including, but not limited to, intellectual property rights, publicity rights, and contractual rights. We simply provide the space to place such advertisements, and we have no other relationship with advertisers.

  1. SITE MANAGEMENT

We reserve the right, but not the obligation, to: (1) monitor the Site for violations of these Terms of Conditions; (2) take appropriate legal action against anyone who, in our sole discretion, violates the law or these Terms of Use, including without limitation, reporting such user to law enforcement authorities; (3) in our sole discretion and without limitation, refuse, restrict access to, limit the availability of, or disable (to the extent technologically feasible) any of your Contributions or any portion thereof; (4) in our sole discretion and without limitation, notice, or liability, to remove from the Site or otherwise disable all files and content that are excessive in size or are in any way burdensome to our systems; and (5) otherwise manage the Site in a manner designed to protect our rights and property and to facilitate the proper functioning of the Site.

  1. TERM AND TERMINATION

These terms of use shall remain in full force and effect while you use the site. without limiting any other provision of these terms of use, we reserve the right to, in our sole discretion and without notice or liability, deny access to and use of the site (including blocking certain IP addresses), to any person for any reason or for no reason, including without limitation for breach of any representation, warranty, or covenant contained in these terms of use or of any applicable law or regulation. We may terminate your use or participation in the site or delete your account and any content or information that you posted at any time, without warning, in our sole discretion.

If we terminate or suspend your account for any reason, you are prohibited from registering and creating a new account under your name, a fake or borrowed name, or the name of any third party, even if you may be acting on behalf of the third party. In addition to terminating or suspending your account, we reserve the right to take appropriate legal action, including without limitation pursuing civil, criminal, and injunctive redress.

  1. GOVERNING LAW

These Terms and Conditions and your use of the Site are governed by and construed in accordance with the laws of the State of Delaware applicable to agreements made and to be entirely performed within the State of Delaware, without regard to its conflict of law principles.

  1. DISPUTE RESOLUTION

Informal Negotiations

To expedite resolution and control the cost of any dispute, controversy, or claim related to these Terms of Use (each "Dispute" and collectively, the “Disputes”) brought by either you or us (individually, a “Party” and collectively, the “Parties”), the Parties agree to first attempt to negotiate any Dispute (except those Disputes expressly provided below) informally for at least thirty (30) days before initiating arbitration. Such informal negotiations commence upon written notice from one Party to the other Party.

Binding Arbitration

If the parties are unable to resolve a dispute through informal negotiations, the dispute (except those disputes expressly excluded below) will be finally and exclusively resolved by binding arbitration. You understand that without this provision, you would have the right to sue in court and have a jury trial. The arbitration shall be commenced and conducted under the commercial arbitration rules of the American arbitration association ("AAA") and, where appropriate, the AAA‘s supplementary procedures for consumer related disputes ("AAA consumer rules"), both of which are available at the AAA website www.adr.org. Your arbitration fees and your share of arbitrator compensation shall be governed by the AAA consumer rules and, where appropriate, limited by the AAA consumer rules. The arbitration may be conducted in person, through the submission of documents, by phone, or online. The arbitrator will make a decision in writing, but need not provide a statement of reasons unless requested by either party. The arbitrator must follow applicable law, and any award may be challenged if the arbitrator fails to do so. Except where otherwise required by the applicable AAA rules or applicable law, the arbitration will take place in United States, Delaware. Except as otherwise provided herein, the parties may litigate in court to compel arbitration, stay proceedings pending arbitration, or to confirm, modify, vacate, or enter judgment on the award entered by the arbitrator.

If for any reason, a dispute proceeds in court rather than arbitration, the dispute shall be commenced or prosecuted in the state and federal courts located in Delaware, and the parties hereby consent to, and waive all defenses of lack of personal jurisdiction, and forum non conveniens with respect to venue and jurisdiction in such state and federal courts. Application of the United Nations convention on contracts for the international sale of goods and the uniform computer information transaction act (UCITA) are excluded from these terms of use. In no event shall any dispute brought by either party related in any way to the site be commenced more than one (1) years after the cause of action arose. If this provision is found to be illegal or unenforceable, then neither party will elect to arbitrate any dispute falling within that portion of this provision found to be illegal or unenforceable and such dispute shall be decided by a court of competent jurisdiction within the courts listed for jurisdiction above, and the parties agree to submit to the personal jurisdiction of that court.

Restrictions

The Parties agree that any arbitration shall be limited to the Dispute between the Parties individually. To the full extent permitted by law, (a) no arbitration shall be joined with any other proceeding; (b) there is no right or authority for any Dispute to be arbitrated on a class-action basis or to utilize class action procedures; and (c) there is no right or authority for any Dispute to be brought in a purported representative capacity on behalf of the general public or any other persons.

Exceptions to Informal Negotiations and Arbitration

The Parties agree that the following Disputes are not subject to the above provisions concerning informal negotiations and binding arbitration: (a) any Disputes seeking to enforce or protect, or concerning the validity of, any of the intellectual property rights of a Party; (b) any Dispute related to, or arising from, allegations of theft, piracy, invasion of privacy, or unauthorized use; and (c) any claim for injunctive relief. If this provision is found to be illegal or unenforceable, then neither Party will elect to arbitrate any Dispute falling within that portion of this provision found to be illegal or unenforceable and such Dispute shall be decided by a court of competent jurisdiction within the courts listed for jurisdiction above, and the Parties agree to submit to the personal jurisdiction of that court.

  1. CORRECTIONS

There may be information on the Site that contains typographical errors, inaccuracies, or omissions, including descriptions, pricing, availability, and various other information. We reserve the right to correct any errors, inaccuracies, or omissions and to change or update the information on the Site at any time, without prior notice.

  1. DISCLAIMER

The site is provided on an as-is and as-available basis. You agree that your use of the site and our services will be at your sole risk. To the fullest extent permitted by law, we disclaim all warranties, express or implied, in connection with the site and your use thereof, including, without limitation, the implied warranties of merchantability, fitness for a particular purpose, and non-infringement. We make no warranties or representations about the accuracy or completeness of the site‘s content or the content of any websites linked to the site and we will assume no liability or responsibility for any (1) errors, mistakes, or inaccuracies of content and materials, (2) personal injury or property damage, of any nature whatsoever, resulting from your access to and use of the site, (3) any unauthorized access to or use of our secure servers and/or any and all personal information and/or financial information stored therein, (4) any interruption or cessation of transmission to or from the site, (5) any bugs, viruses, trojan horses, or the like which may be transmitted to or through the site by any third party, and/or (6) any errors or omissions in any content and materials or for any loss or damage of any kind incurred as a result of the use of any content posted, transmitted, or otherwise made available via the site. We do not warrant, endorse, guarantee, or assume responsibility for any product or service advertised or offered by a third party through the site, any hyperlinked website, or any website or mobile application featured in any banner or other advertising, and we will not be a party to or in any way be responsible for monitoring any transaction between you and any third-party providers of products or services. As with the purchase of a product or service through any medium or in any environment, you should use your best judgment and exercise caution where appropriate.

  1. LIMITATIONS OF LIABILITY

In no event will our directors, employees, or we or agents be liable to you or any third party for any direct, indirect, consequential, exemplary, incidental, special, or punitive damages, including lost profit, lost revenue, loss of data, or other damages arising from your use of the site, even if we have been advised of the possibility of such damages. Notwithstanding anything to the contrary contained herein, our liability to you for any cause whatsoever and regardless of the form of the action, will at all times be limited to the amount paid, if any, by you to us during the six (6) month period prior to any cause of action arising. Certain US state laws and international laws do not allow limitations on implied warranties or the exclusion or limitation of certain damages. If these laws apply to you, some or all of the above disclaimers or limitations may not apply to you, and you may have additional rights. We are not liable for any losses made as a consequence of using any trading techniques obtained from our Site.

  1. INDEMNIFICATION

You agree to defend, indemnify, and hold us harmless, including our subsidiaries, affiliates, and all of our respective officers, agents, partners, and employees, from and against any loss, damage, liability, claim, or demand, including reasonable attorneys‘ fees and expenses, made by any third party due to or arising out of: (1) use of the Site; (2) breach of these Terms of Use; (3) any breach of your representations and warranties set forth in these Terms of Use; (4) your violation of the rights of a third party, including but not limited to intellectual property rights; or (5) any overt harmful act toward any other user of the Site with whom you connected via the Site. Notwithstanding the foregoing, we reserve the right, at your expense, to assume the exclusive defense and control of any matter for which you are required to indemnify us, and you agree to cooperate, at your expense, with our defense of such claims. We will use reasonable efforts to notify you of any such claim, action, or proceeding which is subject to this indemnification upon becoming aware of it.

  1. USER DATA

We will maintain certain data that you transmit to the Site for the purpose of managing the performance of the Site, as well as data relating to your use of the Site. Although we perform regular routine backups of data, you are solely responsible for all data that you transmit or that relates to any activity you have undertaken using the Site. You agree that we shall have no liability to you for any loss or corruption of any such data, and you hereby waive any right of action against us arising from any such loss or corruption of such data.

 

Privacy Notice

  1. Scope and updates of the Privacy Notice

In our Privacy Notice, TraderStat LTD (TraderStat, we, us, our) has compiled all the essential information about our handling of your personal data and your corresponding rights.

Through our website (the " Site") and mobile application (the " App"), we track some cryptocurrency addresses/wallets and publish information on them(the " Service").

This Privacy Notice applies to your use of the Site, the App and the Service (collectively, the Services) provided by TraderStat or its affiliates (TraderStat and the companies Traderstat directly or indirectly controls are referred to as "TraderStat Affiliates").

We may change this Privacy Notice at any time by posting the revised Privacy Notice on the Site and indicating the effective date of the revised Privacy Notice. You will be notified of any material changes to this Privacy Notice via email or other support channels.

Before using the Service or submitting any personal information to CoinStats, please review this Privacy Notice carefully and contact us if you have any questions. By using the Services, you agree to the practices described in this Privacy Notice. If you do not agree to this Privacy Notice, please do not access the Site or otherwise use the Services. This Privacy Notice is incorporated into and forms part of our Terms of Use.

  1. Personal Information we collect and process

We collect your personal data when you use our Services, provide us with information via a web form, add or update information in your TraderStat account or otherwise interact with us. We also collect personal data from other sources (such as other TraderStat Affiliates and data providers).

We collect the following personal data:

2.1 Personal data you provide when using our Services

  • Identification Information: we collect your email address and password.
  • Financial Information: our payment processor(s) will collect the financial information necessary to process your payments, such as your payment card number and authentication details. Please note, however, that we store only a tokenized version of such information and do not maintain payment card information on our servers.
  • Communication Information: we may collect information when you contact us with questions or concerns and when you voluntarily respond to questionnaires, surveys, or requests for market research seeking your opinion and feedback.
  • Social network data you share with us: we allow you to use providers of single sign-on services (such as Google, Facebook, or Apple) with whom you already have an account to create a TraderStat account or to link your TraderStat account to such single sign-on services. You can determine the personal data that we can access when authorizing the connection with the single sign-on service.
  • Other information: You may provide us with additional information through a web form or by updating or adding information to your TraderStat account, by participating in community discussions, member chats, surveys, inquiries, dispute resolution, notes, customer service calls recorded with your consent, or if you contact us for any other reason regarding our Services.

2.2 Personal Data we collect automatically when you use our Services

  • Social Media Information: when you interact with us on social media, we may receive personal information that you provide or make available to us based on your settings, such as your profile information.
  • Internet Activity Information: when you visit, use, and interact with the Services, the following information may be created and automatically logged in our systems:
  • Device Information: the manufacturer and model, operating system, IP address, and unique identifiers of the device, as well as the browser you use to access the Service. The information we collect may vary based on your device type and settings.
  • Usage Information: information about how you use our Services, such as the types of content that you view or engage with, the features you use, the actions you take, and the time, frequency, and duration of your activities. We use Google Analytics, AppsFlyer, Amplitude, Iterable, Intercom, Superwall and X.
  • Location Information: we may derive a rough estimate of your location from your IP address when you visit the Site.
  • Email Open/Click Information: we may use pixels in our email campaigns that allow us to collect your email and IP address as well as the date and time you open an email or click on any links in the email.

2.3 Personal data we collect in connection with the use of cookies and similar activities

  • Cookies, which are text files stored on your device to uniquely identify your browser or to store information or settings in the browser to help you navigate between pages efficiently, remember your preferences, enable functionality, help us understand user activity and patterns, and facilitate online advertising.
  • Local storage technologies, like HTML5, that provide cookie-equivalent functionality but can store larger amounts of data, including on your device outside of your browser in connection with specific applications.
  • Web beacons, also known as pixel tags or clear GIFs, which are used to demonstrate that a webpage or email was accessed or opened, or that certain content was viewed or clicked.

2.4 Personal Information from Third Parties:

  • Third-party login information: when you link, connect, or log in to the Service with a third-party service, such as Google, you direct such third parties to send us information associated with your account on that service, as controlled by that service or as authorized by you via your privacy settings at that service.
  • Personal Information We Create: we use your cryptocurrency information to create reports relating to your capital gains and losses and tax liability.


    Purposes and legal basis for data processing and categories of recipients

We process your personal data for various purposes and based on several different legal bases that allow this processing. For example, we process your personal data to provide and improve our Services, to provide you with a personalized user experience on the Site, to contact you about your TraderStat account and our Services, to provide customer service, to detect, prevent, mitigate and investigate fraudulent or illegal activity. We also share your information with third parties, including service providers acting on our behalf, for these purposes. In addition, we may share your personal data among TraderStat Affiliates.

3.1 We process your personal data to fulfill our contract with you and to provide you with our Services. This includes the following purposes:

  • Processing of data relating to you or your company for the purpose of entering a contract with you and executing it.
  • Provision of our Services
  • Provide and secure the Services;
  • Create, maintain, and authenticate your account;
  • Providing general customer support including the solution of problems with your TraderStat account, arbitration of disputes, providing other services within the scope of customer service as well as enforcement of fee claims.
  • Process transactions through our third-party payment processors.

We do not sell, rent, license, or lease your personal information to third parties. However, where necessary, we transfer your personal data to processors and the following recipients for one or more purposes described above:

  • CoinStats Affiliates
  • External service providers and event agencies
  • Government agencies or public authorities (including customs and tax authorities)
  • Payment service providers
  • External operators of websites, applications, services and tools

3.2 We process your personal data to comply with legal obligations to which we are subject. This includes the following purposes:

  • Participation in investigations and proceedings (including judicial proceedings) conducted by public authorities or government agencies, in particular, for the purpose of detecting, investigating and prosecuting illegal acts.
  • Prevention, detection and mitigation (including compliance with reporting requirements) of illegal activities (e.g. fraud, money laundering, terrorist financing, child abuse and violations of sanctions legislation).
  • Complying with information requests from third parties based on any statutory information rights they have against us (e.g. in the event of an intellectual property infringement, product piracy, or other unlawful activity).
  • Complying with information collection, verification, disclosure, reporting and other requirements under consumer protection, anti-fraud, online platform and tax legislation.
  • Complying with data access requirements under payment services legislation (e.g. under the EU Payment Services Directive) as a provider of payment services.
  • Ensuring the security of our Services.
  • Retention and storage of your personal data to comply with specific legal retention requirements.

We do not sell, rent, license, or lease your personal information to third parties. However, where necessary, we transmit your personal data to processors and the following recipients for one or several of the purposes described above:

  • Law enforcement agencies, courts, government agencies or public authorities, intergovernmental or supranational bodies
  • Third-party service providers
  • Other third-party service providers you select to access your data under payment services legislation and as authorized in each case by you
  • Third parties who are involved in judicial proceedings, in particular, if they submit a legal order, court order or equivalent legal order to us
  • TraderStat Affiliates

3.3 We process your personal data to protect your vital interests or the vital interests of another natural person. This includes the following purpose:

Prevention, detection, mitigation and investigation of unlawful activities that may result in impairment of your vital interests or the vital interests of another natural person, unless there is a statutory obligation to this effect.

We do not sell, rent, license, or lease your personal information to third parties. However, where necessary, we transmit your personal data to processors and the following recipients for one or several of the purposes described above:

  • Law enforcement agencies, courts, government agencies or public authorities, intergovernmental or supranational bodies
  • Third parties who are involved in judicial proceedings
  • TraderStat Affiliates
  • External service providers

3.4 We process your personal data where necessary for the purposes of the legitimate interests pursued by us or by a third party, except where such interests are overridden by your interests or fundamental rights and freedoms. On this basis, we process your data for the following purposes:

  • Participation in investigations and proceedings (including judicial proceedings) conducted by courts, law enforcement agencies, government agencies or public authorities, in particular for the purpose of detecting, investigating and prosecuting illegal acts. In such cases, we will only disclose what we believe is necessary, and to the extent permitted by applicable laws.
  • Protection of the legitimate interests of third parties in connection with civil law disputes, including the investigation of such disputes. In such cases, we will only disclose what we believe is necessary, and to the extent permitted by applicable laws.
  • Prevention, detection, mitigation and investigation of fraud, financial crimes and harms, violation of international sanctions legislation, security incidents and other prohibited or unlawful activities.
  • Monitoring and improvement of the security of our Services, unless there is a statutory obligation to this effect.
  • Analysis and improvement of the Services, e.g. by reviewing site usage data or information from users about blocked or crashed pages to identify and solve problems and to provide you with an improved user experience, including as part of product development.

We do not sell, rent, license, or lease your personal information to third parties. However, where necessary, we transmit your personal data to processors and the following recipients for one or several of the purposes described above:

  • TraderStat Affiliates
  • External service providers
  • Law enforcement agencies, courts, government agencies or public authorities
  • Third parties who are involved in judicial proceedings
  • Payment service providers
  • Third-party partners in furtherance of offering commercial financing opportunities
  • Other companies in the context of a company acquisition

3.5 With your consent, we process your personal data for the following purposes:

  • For users within the European Economic Area (EEA), Switzerland and the United Kingdom: advertising and content personalization, measurement and analytics, on and off our Site.
  • Communications with you via electronic mail (such as email or text message) or telephone, including communications by TraderStat Affiliates or by third parties, to offer you special offers and for marketing purposes in general, unless these communications are permitted without your consent under applicable law. We may engage third parties to send marketing communications on our behalf.
  • Processing of your precise location data to provide location-based services. Please note that most mobile devices allow you to manage or disable the use of precise location services for all applications in the settings menu.
  • For users within the European Economic Area (EEA): storing your financial information (e.g. credit card and account numbers) for future transactions.
  • Provision of a single sign-on service allowing you to register or log in to third-party services using your CoinStats sign-in credentials.
  • Processing of your personal data on the basis of your consent, which you have given so that we or third parties can enable you to use certain services or make them available to you.

We do not sell, rent, license, or lease your personal information to third parties. However, where necessary, we transmit your personal data to processors and the following recipients for one or several of the purposes described above:

  • TraderStat Affiliates
  • External service providers
  • Third parties using our single sign-on service (as authorized by you in each single case)
  • Other third parties with whom we partner to offer you specific services (as described at the collection of the respective user consent)
  • Third-party advertising partners such as Google, Meta, Microsoft, Pinterest, and TikTok.

Regarding direct marketing, note that you have the right to object at any time to the processing of your personal data for direct marketing purposes. This right is absolute, which means we will stop processing your personal data for direct marketing as soon as we receive your objection. You can exercise this right by:

  • Clicking the "unsubscribe" link in any marketing email we send you
  • Logging into your account settings and adjusting your communication preferences
  • Contacting us directly at our help center with your request to opt-out of direct marketing

Upon receiving your objection, we will promptly cease using your personal data for direct marketing purposes. However, please note that you may still receive transactional or service-related communications from us that are necessary for the operation of your account or fulfillment of our services.

        4.Personal Data retention and Deletion

We and our service providers will store your personal data in compliance with applicable data protection laws. We will retain your data only for as long as necessary to fulfill the purposes outlined in this Privacy Notice. Our retention practices are as follows:

  • Retention Period: We will keep your personal data for the duration required to provide our Services and comply with legal obligations. If we process personal data on the basis of consent (including consent to the extended storage), we store the data for as long as necessary in order to process it according to your consent.
  • Deletion or Anonymization: Once the retention period expires, we will either:
    • Delete your personal data, or
    • Anonymize it in a manner that prevents re-identification
  • Extended Retention: In some cases, we may be legally required or permitted to retain your data for longer periods, such as:
    • Compliance with tax, accounting, or auditing requirements
    • Fraud detection and prevention
    • Other legal obligations
  • Legal Basis: Any extended retention will be based on a valid legal ground.
  • Data Minimization: We will ensure that we only retain data that is necessary and relevant for the specified purposes.
  • Right to Erasure: You have the right to request the deletion of your personal data under certain circumstances.
  • Transparency: Upon request, we will provide you with information about the retention periods for different categories of personal data.

We are committed to protecting your privacy rights and handling your personal data responsibly throughout its lifecycle in our systems.

        5.Your right as data subject

As a TraderStat user, you have several rights under data protection law, subject to any limitations imposed by national legislation:

  • Right of Access: You can request to see what personal data we hold about you.
  • Right to Rectification: If you believe any of your data is inaccurate or incomplete, you can ask us to correct or update it.
  • Right to Erasure: Also known as the "right to be forgotten," you can request that we delete your personal data in certain circumstances.
  • Right to Restrict Processing: You can ask us to limit how we use your data in specific situations.
  • Right to Data Portability: You can request a copy of your data in a machine-readable format and ask us to transfer it to another organization.
  • Right to Withdraw Consent: If you've given us consent to process your data, you can revoke this permission at any time.
  • Right to Object: You can oppose our processing of your data when we're relying on legitimate interests as our legal basis.

Regarding the withdrawal of your consent, please note that you have the right to withdraw your consent for the processing of your personal data at any time, where we rely on consent as the legal basis for processing.

Withdrawing your consent is as simple and straightforward as giving it.

You can withdraw your consent by:

  • Logging into your account settings and updating your preferences
  • Clicking the "unsubscribe" link in our marketing emails
  • Contacting us directly

Please note that withdrawing your consent:

  • Does not affect the lawfulness of any processing we conducted prior to your withdrawal
  • Will not affect the processing of your personal information conducted in reliance on lawful processing grounds other than consent
  • May impact our ability to provide certain services that require your consent

We will process your request to withdraw consent promptly, and in any case within one month of receiving it. After processing your withdrawal request, we will cease processing the relevant personal data unless we have another lawful basis for doing so.

If you're dissatisfied with how we've handled your data, you have the right to file a complaint with a data protection supervisory authority.

To exercise any of these rights or if you have questions, please contact us using the information provided in our Privacy Notice.

        6.Cross-border data transfer

We may share your personal information with recipients located in countries other than your own. These countries may have different data protection laws than those in your jurisdiction. When we transfer your data internationally, we implement appropriate safeguards to ensure its protection.

More Details on International Data Transfers:

Transfers within CoinStats Affiliates: We transfer data between TraderStat affiliated companies based on our global data protection principles. These are internally binding regulations that commit all TraderStat Affiliates to protect your data and comply with data protection obligations.

In particular, TraderStat complies with the EU-U.S. and Swiss–U.S. Privacy Shield Frameworksas set forth by the U.S. Department of Commerce regarding the collection, use, and retention of personal information transferred from the EU to the U.S.

Other International Transfers: We may transfer your data to recipients worldwide. When transferring data from the European Economic Area (EEA), UK, or Switzerland to countries outside the EEA, we ensure appropriate safeguards are in place or that the transfer is otherwise permitted by law.

Some countries are recognized by the European Commission as providing adequate data protection. These currently include Andorra, Argentina, Canada (for certain organizations), Switzerland (for transfers from the EEA), Faroe Islands, Guernsey, Israel, Isle of Man, Japan, Jersey, New Zealand, South Korea, UK, USA (under the Data Privacy Framework), and Uruguay.

For other countries, we implement necessary safeguards, such as using standard contractual clauses (2021/914/EU) adopted by the European Commission, or other legally approved measures.

We continually reassess these measures to ensure compliance with new regulations and legal precedents.

  1. Security Measures

We take the security of your personal information seriously and have implemented a range of technical and organizational safeguards to protect it. Our goal is to minimize risks such as data loss, misuse, unauthorized access, disclosure, and alteration. Here's how we protect your data:

  • Network Security: We use advanced network security services to guard against external threats and unauthorized access attempts.
  • Data Encryption: Your data is encrypted, making it unreadable to anyone who doesn't have the decryption key.
  • Physical Security: Our data centers have strict physical access restrictions, ensuring that only authorized personnel can access the facilities where your data is stored.
  • Logical Access Controls: We implement robust access controls for our systems and data. This means that even within our organization, only those who need access to perform their job functions can view or handle your data.
  • Regular Updates: We continually review and update our security measures to address new and emerging threats.
  • Employee Training: Our staff receives regular training on data protection and security best practices.
  • Incident Response: We have procedures in place to quickly detect and respond to any potential security incidents.

While no system is completely impenetrable, these measures significantly enhance the protection of your personal information. We remain vigilant and committed to safeguarding your data throughout its lifecycle within our systems. You use the Services at your own risk.

        8.Contact us

If you have any questions about our Privacy Notice or information practices, please feel free to contact us.