0x18b0f4547a89fe4c5fe84f258bea3601fa281e9f

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Hot Wallet

KuCoin

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xeb6305754a8de4ec7d766f76df7914497ed09bd6 KuCoin Deposit Delete label?	2155
2	0x8fba7f7d56465c0bdff84f5fc8e8b34c4657fc2e KuCoin Deposit Delete label?	171
3	0xda43bf889d50fcf04eb40504007e104b41df6b32 KuCoin Deposit Delete label?	137
4	0x2933782b5a8d72f2754103d1489614f29bfa4625 Cold Wallet Delete label? KuCoin Delete label?	120
5	0xda9a1e6e61d7a294497ffcaeffafdf647c95fbd9	114
6	0xf98bd09eb322b6cdfc27d6c637251320240182a0	90
7	0xf7604b2fc3bcb953f8c195fb3ef8ee2eff349f5c	67
8	0xdad0f43390d89f73b45b9041ad4bfe31f0be7ec5	44
9	0x69be413d648ae00f0fbd9856f1355e22b36ee5e0 Centralized Exchange Delete label? Cold Wallet Delete label? KuCoin Delete label? Kucoin Proof of Reserves Delete label? Proxy of Verified Contract "Vault" Delete label? Verified Contract "ERC1967Proxy" Delete label?	30
10	0xea2607e3a280ef8228b1c742e80e8f5cba279251	17
11	0xf251dedd0ba79aff44f59bd75697490004c95041	11
12	0xed8c0a8ed00465b138536e1e9291252c57cff65b	9
13	0xff37b81baaab930653fb69318e549441477c35b2 KuCoin Deposit Delete label?	9
14	0x8e915c288515c17ceb489257951dce4a41a1cfe9 KuCoin Deposit Delete label?	8
15	0xec22b15f8f92acce9e9a9c7ee01e7e1ed029c0c3	7
16	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	7
17	0x8ca9d75dd6cb3e3b7bd9bd4ce09b7d372b6dea85	7
18	0xd6216fc19db775df9774a6e33526131da7d19a2c Hot Wallet Delete label? KuCoin Delete label?	6
19	0xec59f8ce8861dc9c6102932853ac1e59ab2dc4e5	4
20	0x7a220aa7da64c2664ff8ca03f187f6e4ea583108	3
21	0xfcbd268124509f57d21ba34230cdb9c3ec3beb0e KuCoin Deposit Delete label?	3
22	0xbc49822a1ca76da35c9b1800ee7dfe2cdd380c5d KuCoin Deposit Delete label?	3
23	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
24	0x3f9f44c5968a68d656e08dd12789fb3316733731	2
25	0x09abcf70c18ac48c939ee99c0fc03fce96cf4e2f	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x2933782b5a8d72f2754103d1489614f29bfa4625 Cold Wallet Delete label? KuCoin Delete label?	590
2	0xeae7380dd4cef6fbd1144f49e4d1e6964258a4f4 Binance Deposit Delete label? Wintermute Delete label?	207
3	0xaca50a3a37d6f2ba49a9f9e3be949c342ac4b8a7	86
4	0xf8191d98ae98d2f7abdfb63a9b0b812b93c873aa Hot Wallet Delete label? Wintermute Delete label?	79
5	0x69be413d648ae00f0fbd9856f1355e22b36ee5e0 Centralized Exchange Delete label? Cold Wallet Delete label? KuCoin Delete label? Kucoin Proof of Reserves Delete label? Proxy of Verified Contract "Vault" Delete label? Verified Contract "ERC1967Proxy" Delete label?	72
6	0xf9a316b8044e757cf709f390583e671e0c087338 ChangeNOW Delete label? Hot Wallet Delete label?	70
7	0xdd04f596569b09bb967ab9f20cdc1b7bc7495afd Gate Deposit Delete label?	54
8	0xca73df509e0087477e65dabedf713c63a3a19044 Gate Deposit Delete label?	47
9	0x613bb2b4320be1bb0ba0965b8447937082129236	45
10	0xf71461c1ba368e25640b7fc9266b1133a2250c36	44
11	0x47508f648b592c6ce71e2ef104d0f9d95e9d8eb9	35
12	0xa21c0c38b15d50b99b1fc627e5f7fb45b08bbc9c Bitget Deposit Delete label?	26
13	0xe19e26becff917f057ebb35217fdf4ab3252dffe zhuzhuking.eth Delete label?	22
14	0xfe071124edb45d18da9ee637eb6085cc335cae56	22
15	0xe71cab44917bf40b072b47138a76006558cb29c6 Bybit Deposit Delete label?	18
16	0xee6c06751c1df583b614702dab1a4f9aa539308d	16
17	0xfcb9b7e59a7c695c494091e93aa0d6cb3cb6afb4	16
18	0xd9d1d1f92a3ee033b5d6554283b72d8906af5823	15
19	0xe7dceb1c1c31d284193ade3b0128265ca8688095	14
20	0xfcdd6d25ae394746e4c74610aee215aaa4fd2e48 firestage.eth Delete label?	14
21	0xea6d0eb93b28ea690c6d26820b392d4e4868338d Gate Deposit Delete label?	12
22	0xeff18a352991d281b43bfd793e46c70e9af61bdf	12
23	0x718d45505431f8ca203e576172dd65d17dac5f5d	11
24	0xd68dda66c30661514746c4b09d746cf905baaff7	10
25	0xd6216fc19db775df9774a6e33526131da7d19a2c Hot Wallet Delete label? KuCoin Delete label?	10