0x1b14376ee2d46ae5c27a43d902d96d4f3f264b83

Centralized Exchange
ERC1967Proxy
KuCoin
Vault
Vault (Proxy)

Top 25 Senders to the Wallet

#WalletCount
1
0x58edf78281334335effa23101bbe3371b6a36a51
Hot Wallet
KuCoin
1460
2
21
3
0xf97deb1c0bb4536ff16617d29e5f4b340fe231df
Hot Wallet
KuCoin
9
4
0x7491f26a0fcb459111b3a1db2fbfc4035d096933
Centralized Exchange
High Transacting
Hot Wallet
KuCoin
6
5
4
6
0x5135274b1381af848a6ced31512007a576de0582
Uniswap
V2 Pool
3
7
0x83c41363cbee0081dab75cb841fa24f3db46627e
Hot Wallet
KuCoin
3
8
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
3
9
3
10
2
11
2
12
2
13
2
14
2
15
0x3daa5fb650d4f047d1beaf5378d50ed7ce4457c8
Uniswap
V2 Pool
2
16
2
17
2
18
1
19
1
20
1
21
1
22
1
23
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x58edf78281334335effa23101bbe3371b6a36a51
Hot Wallet
KuCoin
308
2
0x83c41363cbee0081dab75cb841fa24f3db46627e
Hot Wallet
KuCoin
10
3
0x38699d04656ff537ef8671b6b595402ebdbdf6f4
PAXG Fees
Paxos
3
4
0xaaee1a9723aadb7afa2810263653a34ba2c21c7a
Mog Coin
Mog Coin (MOG)
2
5
0xf97deb1c0bb4536ff16617d29e5f4b340fe231df
Hot Wallet
KuCoin
1