0x1579b5f6582c7a04f5ffeec683c13008c4b0a520

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Bitkub

Hot Wallet

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x8672a3a1c258d3a6601be83d9505365ef715afd6 Bitkub Deposit Delete label?	2680
2	0x7a1cf8ce543f4838c964fb14d403cc6ed0bdbacc Bitkub Delete label? Cold Wallet Delete label?	609
3	0xbbda49855af861d6647a9722817385dd0e832b3b Bitkub Deposit Delete label?	285
4	0x2be4a423b83bdbf2f5807558b2cde87740602b70 Bitkub Deposit Delete label?	274
5	0x326d9f47ba49bbaac279172634827483af70a601 Bitkub Delete label? MultiSig (BitGo) Delete label?	268
6	0x43a26434c5b988a693212ee65892276f1d27a5be Bitkub Deposit Delete label?	211
7	0x241412dbb20586070dc02c7639c352fcaaf4ed8e Bitkub Deposit Delete label?	209
8	0xf8d3188e8349de474a2b086976cda158b4e109db Bitkub Delete label? MultiSig Delete label?	140
9	0x8d9cff763b344e8c2b5131e0ed24da0b220ec4db Bitkub Deposit Delete label?	61
10	0xc47a7e68099a6f92ab420d283ca9da81b0739393 Bitkub Deposit Delete label?	39
11	0x174b75731fe5fbf32ac1d0fac9e2cee544122bdd Bitkub Deposit Delete label? High Transacting Delete label?	37
12	0x0602625932b3225953bf7f56cca521fdfa71e225 Bitkub Deposit Delete label?	32
13	0x21332756703e283a32786de1c41cb29f88071dc6 Bitkub Deposit Delete label?	25
14	0x6daa8519f20a7707ee8af09b5e9e69ecf4c51629 Bitkub Deposit Delete label?	24
15	0xc00b08d9d40c8a73a5850009913d454d1899167f Bitkub Deposit Delete label?	24
16	0xacf97df23ea02cb7d8a4ebf60911fd137b949a15 Bitkub Deposit Delete label?	21
17	0x2612cbf4e1f55b99f820b385ffa90fb447014e04	16
18	0x7412aa16588bde54a77003ba8b8a4aa514d7a660	14
19	0xbb317c75f7ca98f830dd6f7eb1981852ebe6f839	12
20	0x60c78452431ed4f2870f6ff0abad6e79284011e0	11
21	0x9bd561dda14427d17d687d97fe44c3f237e70b95 Bitkub Deposit Delete label?	11
22	0x17756ebfa46835105c9932f201c2515c7b98ce80	10
23	0x165102e751fa03ecce6d4a304e652a77969c38cd Bitkub Deposit Delete label?	9
24	0xb15bfc3c04a726dc6df1bd8d658e1a1e43a9af33 Bitkub Delete label? MultiSig (BitGo) Delete label?	9
25	0x1101567a2fed40b40b6a9a9d8f6bb13552d6eb5e	9

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x06fd4ba7973a0d39a91734bbc35bc2bcaa99e3b0 Binance Deposit Delete label?	4266
2	0x0b60c1ee6d01c3d5704eeae6c12552c7a63beead Bybit Deposit Delete label?	2472
3	0x7a1cf8ce543f4838c964fb14d403cc6ed0bdbacc Bitkub Delete label? Cold Wallet Delete label?	742
4	0x08fad6ef8f56354d66407deef4ced2de69a2928f Binance Deposit Delete label?	639
5	0xd35106711fcd5daf890e725b776f717b8c745de7 Gate Deposit Delete label?	457
6	0x326d9f47ba49bbaac279172634827483af70a601 Bitkub Delete label? MultiSig (BitGo) Delete label?	337
7	0xf8d3188e8349de474a2b086976cda158b4e109db Bitkub Delete label? MultiSig Delete label?	299
8	0x1236f9ebe41b36e290be5934ce44b1291fa15aa8	271
9	0x54e068ee3e1be98134117dba56fd81bee793dcbc Bitso Deposit Delete label?	267
10	0xfed2399b20011af1fc985d5354f12cbc57ed48f9 Bitget Deposit Delete label?	215
11	0x063b8fb3b8f5c6b517308490ae25c5ea8078cac3 Bybit Deposit Delete label?	179
12	0x2be4a423b83bdbf2f5807558b2cde87740602b70 Bitkub Deposit Delete label?	93
13	0x37599d7eed7bbff4cfc4f5805d0ec287eccc104f Binance Deposit Delete label?	82
14	0xe129188380d48fa09a6a89ac91adc761afdc1612 Kraken Deposit Delete label?	71
15	0xec4f34e94705c0085faf5e1816d937d18a86d057 Binance Deposit Delete label?	68
16	0xb401303f6c6b4cfb4b6eaa94b7461c1705854013 FTX Deposit Delete label?	56
17	0x7e4497f6d58a5df8e1f348b70ecd320d5250bdfe	54
18	0xbaa555868421193b5e86bf1842d58fed36fa95e0 High Transacting Delete label?	52
19	0xbe0562201362d5adea1b0c678406d70432d33d8d BtcTurk Deposit Delete label?	50
20	0xa10438470faf755615761829cf47ebe7ff80e0c5 Binance Deposit Delete label?	39
21	0x06fd62766462522ffdf82c46aef3237b88abe3b0	35
22	0xb24abf582bab677c3bc8aa60706d212284a35b51	30
23	0x2d5f71e08f703dd5a52b3e3f81f9e44e0098bf79 Binance Delete label? Binance Deposit Delete label?	28
24	0xbf123a673c8cfee6a31f3a7ad24259489c4261f0 Bitvavo Deposit Delete label?	27
25	0x8dc1fc438b4580b467cecec95d27ef82973391f8 FTX Deposit Delete label?	22