0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba

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Hot Wallet

KuCoin

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x6ee4722d9b32b35755e281dcd92bda7cd71551f2	7677
2	0xeb6305754a8de4ec7d766f76df7914497ed09bd6 KuCoin Deposit Delete label?	3621
3	0x13c98820adc34de456abbb6972190f45787c03b7 KuCoin Deposit Delete label?	3106
4	0x9021069ce6842ac73d824941f841810e7d73f4c5 KuCoin Deposit Delete label?	2700
5	0x94206f02c5e51cc1f0c0161e2953afa5b1f84b0b	2557
6	0x5e6de698fa7afb9d2439c0d914deff68b495901a KuCoin Deposit Delete label?	2371
7	0x5c4c6c6d0358baf2ade28ffb1723e70139cd534d KuCoin Deposit Delete label? Wintermute Delete label?	1516
8	0xac47489b2324b6f02992ac541c9f941d14280cbb KuCoin Deposit Delete label?	1346
9	0xaed308f207a2044884b6a2e6f3b4784d51eac42f KuCoin Deposit Delete label?	1342
10	0x3b9f91d968a5fb014eff74cdb6e6334ae7dbcc16 High Transacting Delete label? KuCoin Deposit Delete label?	1127
11	0x7e20e121ded9ed7c67b4971eed536e8f82873df3 KuCoin Deposit Delete label?	969
12	0xf96284432878e45216308655c7216010fee9f0ab	914
13	0x866ac0920056ed84f80c41f7e157984300bb416a	837
14	0x590d1fbfda239253687e7875b61bf05c8cbf18b7 High Transacting Delete label? KuCoin Deposit Delete label?	811
15	0x054ff393ae4570789f670a3db1fd2ae6bd9ab3c7	802
16	0xdbdc5356403c1301c2c0a5b9e6c65ecd045d3eb8 KuCoin Deposit Delete label?	738
17	0xf0fc2557e261baf5f4d1c0b79fe220fc7d3b1173 KuCoin Deposit Delete label?	701
18	0xaa324c4d96cc100862c5be9f0348dd4decc325ff KuCoin Deposit Delete label?	698
19	0x4a2bfa4666e979656cba134312e90ad86a83d52b	663
20	0xb8e6d31e7b212b2b7250ee9c26c56cebbfbe6b23 ERC1967Proxy Delete label? Hot Wallet Vault (Proxy) Delete label? KuCoin Delete label?	574
21	0xe585e0704a18eebae3d633634021fe551b784785	562
22	0x4e97a5973201e5a58cacd28eba0b82f9e8e9bd88 KuCoin Deposit Delete label?	529
23	0xbf9582c45182ad5ef1212dd39713a68fbeef969d	528
24	0xb297786c365a0bc6b6063a2dd88f1df68a2b14ef KuCoin Deposit Delete label?	499
25	0x9f2fa8543a0458c5e33c83693f5889237a8fec60 KuCoin Deposit Delete label?	496

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb80d90fcf2ed0e4febe02d2a209109bf1f62df95 High Transacting Delete label? OpenSea User Delete label?	34109
2	0xffa5628fd913381a3c1a077335ac74eba3c6c919 High Transacting Delete label?	2967
3	0xb11e88b4749c8ef49bee13a03dba8285b689df5b Bybit Deposit Delete label?	2888
4	0xc0bc69610bcb8937e4604447f1d6452297737ada Gate Deposit Delete label?	1929
5	0x791ad38bbca90c2eb76c4b3afc065b662218a0a1 MEXC Deposit Delete label?	1638
6	0x25da19d1cc34c39167ef778da6109e3b7f6f7817 Coinbase Deposit Delete label? High Transacting Delete label?	1266
7	0xb8e6d31e7b212b2b7250ee9c26c56cebbfbe6b23 ERC1967Proxy Delete label? Hot Wallet Vault (Proxy) Delete label? KuCoin Delete label?	1001
8	0xd6216fc19db775df9774a6e33526131da7d19a2c Hot Wallet Delete label? KuCoin Delete label?	1000
9	0x762d5548ea30bbf09adb153d0a0ceae75ab418cf	929
10	0x3f3736f9814f4ebeb2fbbec371b42442c608014a	918
11	0xc73c66fcf350930ede9efbe7e8a0ab690b79dbcb	863
12	0xa644fb6f37ceb5261e38a2a59df1b40512375386 MEXC Deposit Delete label?	852
13	0xb5d4fc91047492df76ba0701d91f6634e902a69e Bybit Deposit Delete label?	844
14	0x735915af3dc47e0bc9207a2da73660d5f17ca9d4 High Transacting Delete label?	804
15	0x648e9390d7dbf9ee00e606b0a62e77c58f767a40 Bybit Deposit Delete label?	782
16	0xfabaaf8fae09b21a62a3355bcc793501934e7a88	742
17	0x0f9f949a30b97c42ace87aae6f24ee2607003e37 Binance Deposit Delete label?	740
18	0x62b014b27a1f6054ea1800fc40ebcff6912d6d3a Binance Deposit Delete label?	691
19	0x59b7f87f1eb16530e30c632cc93b3eb13b3b3955 Bybit Deposit Delete label? High Transacting Delete label? Tokenized ETH2 Staker Delete label?	689
20	0xe78cf7cb5b2750911185fd0881f195aa5d25fbc0 Bybit Deposit Delete label?	687
21	0x9539b9e9253136f7a7ebdeb32fc51393ebc3a0a8 High Transacting Delete label? marketmaker.bnb Delete label?	655
22	0x989a69a3e608483ae3f6fb21e2874f5c8fb98697	580
23	0x2933782b5a8d72f2754103d1489614f29bfa4625 Cold Wallet Delete label? KuCoin Delete label?	565
24	0xd144fcf9a043bc93fc60510e7ce614f5f25e0016	563
25	0x17a30350771d02409046a683b18fe1c13ccfc4a8 ERC1967Proxy Delete label? KuCoin Delete label?	555