0x13c98820adc34de456abbb6972190f45787c03b7

KuCoin Deposit

Top 25 Senders to the Wallet

#WalletCount
1
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
774
2
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
714
3
0xce7ec11a5f306c6b896526149db1a86c7d1531e2
HTX
Hot Wallet
421
4
0xfffed65c9fdaf0818867e8b6d841fdb0631bc223
Decentralized Exchange
ERC20 Token
High Transacting
Uniswap
Uniswap V2
Uniswap V2 (UNI-V2)
UniswapV2Pair
V2 Pool
208
5
0xa03400e098f4421b34a3a44a1b4e571419517687
Centralized Exchange
HTX
High Transacting
Hot Wallet
Hot Wallet 3
Hot Wallet 4
Hot Wallet 5
Hot Wallet 6
Hot Wallet 7
Hot Wallet 8
3
6
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
3
7
0x97b9d2102a9a65a26e1ee82d59e42d1b73b68689
Bitget
Hot Wallet
2
8
0xf329e36c7bf6e5e86ce2150875a84ce77f477375
Aave
Aave Polygon AAVE (aPolAAVE)
1
9
0x3c8b650257cfb5f272f799f5e2b4e65093a11a05
Velo
Velodrome (VELO)
Velodrome Finance
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba
Hot Wallet
KuCoin
3106
2
0x58edf78281334335effa23101bbe3371b6a36a51
Hot Wallet
KuCoin
432
3
0xf97deb1c0bb4536ff16617d29e5f4b340fe231df
Hot Wallet
KuCoin
12