0x2933782b5a8d72f2754103d1489614f29bfa4625

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Cold Wallet

KuCoin

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	1220
2	0x18b0f4547a89fe4c5fe84f258bea3601fa281e9f Hot Wallet Delete label? KuCoin Delete label?	590
3	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	565
4	0xa3f45e619ce3aae2fa5f8244439a66b203b78bcc Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Ku Coin Delete label? KuCoin Delete label?	374
5	0x03e63a0f352813c3b87c68f3111eedd39ea199ba	46
6	0xf97deb1c0bb4536ff16617d29e5f4b340fe231df Hot Wallet Delete label? KuCoin Delete label?	38
7	0x03e6e32335f4f106801a02ceb6fae3cf132a99ba	26
8	0x1e32760a3285550278aeafa776e5641bc581c845 OpenSea User Delete label?	25
9	0xebb8ea128bbdff9a1780a4902a9380022371d466 Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Ku Coin 2 Delete label? KuCoin Delete label?	15
10	0xf3f094484ec6901ffc9681bcb808b96bafd0b8a8 Hot Wallet Delete label? KuCoin Delete label?	14
11	0x18b081113f7b242d55c6ca4f9a8d717a96e81e9f	14
12	0x18b0905d04e904b85de8b2dd6205481ab10f1e9f	12
13	0x7491f26a0fcb459111b3a1db2fbfc4035d096933 Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? KuCoin Delete label?	10
14	0x18a66075fd63e3e4e8459bc20d5fdcd903801e9f	10
15	0xa3f4833caeeecdb4317eb865c1d61eb720b78bcc	9
16	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	9
17	0xa3f4045b0e75180746be780f09b577af342f8bcc	9
18	0x0358f30fb739648048ba07890fc91702233399ba	9
19	0x83c41363cbee0081dab75cb841fa24f3db46627e Hot Wallet Delete label? KuCoin Delete label?	9
20	0x58ed62a880e7d46b3b91cb8b22e8e64154726a51	8
21	0x03e6b8b7a5c5f9d116d982b95c0e5f7d9e0299ba	8
22	0x03e673ed680dd0c6d29f2fdbe9212925148a99ba	7
23	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	7
24	0xa3f4f9492353060d8fc9be1de4a613d9d3b58bcc	7
25	0xc84551b6754e8f5ea9124c1417eab8974fdd56a1	6

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	975
2	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	191
3	0x18b0f4547a89fe4c5fe84f258bea3601fa281e9f Hot Wallet Delete label? KuCoin Delete label?	120
4	0x2677c4c8757da1857cc7cc4071e0e0dd32ccb975 ERC1967Proxy Delete label?	93
5	0xa3f45e619ce3aae2fa5f8244439a66b203b78bcc Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Ku Coin Delete label? KuCoin Delete label?	67
6	0x03e6e2be387ffc0bbc793e97b765961dbc9599ba	58
7	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?	50
8	0x18b05b9b4ece5e57c468e88ae98784d4506a1e9f	44
9	0x03e6e32335f4f106801a02ceb6fae3cf132a99ba	37
10	0xa3f415272f03eeb047f6c225c5575f0c011e8bcc	33
11	0x83c41363cbee0081dab75cb841fa24f3db46627e Hot Wallet Delete label? KuCoin Delete label?	21
12	0x58e4897ae2bb771df669b4f514cf07b0e7a36a51	16
13	0x03e69a2728ffa6521d39fb69b4b2e350384799ba	16
14	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	16
15	0xa3f4045b0e75180746be780f09b577af342f8bcc	15
16	0x8dac80ce96f69f9762bc450faa4d7fbd5891ae18 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?	10
17	0x03e6080c13d86d68055dca19c7cef6cadb3699ba	10
18	0x58ed62a880e7d46b3b91cb8b22e8e64154726a51	9
19	0x1e32760a3285550278aeafa776e5641bc581c845 OpenSea User Delete label?	8
20	0x18b70b64dd586bd548565aea5806f5f734751e9f	8
21	0x58ed4770bf44985d14781fd0def0410b983f6a51	8
22	0x58ed5ec94a4c0a827638028c46e929a450206a51	8
23	0x03e6b8b7a5c5f9d116d982b95c0e5f7d9e0299ba	6
24	0x58edff07d3bc5b76c3141adfe2fc65d410b06a51	6
25	0xaaee1a9723aadb7afa2810263653a34ba2c21c7a Mog Coin Delete label? Mog Coin (MOG) Delete label?	5