0x343e771936f1f586f77863898c04b028b1b3ac6f

KuCoin Deposit

Top 25 Senders to the Wallet

#WalletCount
1
0x46340b20830761efd32832a74d7169b29feb9758
Crypto.com
Hot Wallet
160
2
0x5f65f7b609678448494de4c87521cdf6cef1e932
Gemini
Hot Wallet
118
3
33
4
5
5
1
6
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x83c41363cbee0081dab75cb841fa24f3db46627e
Hot Wallet
KuCoin
189
2
0x58edf78281334335effa23101bbe3371b6a36a51
Hot Wallet
KuCoin
46
3
38
4
38
5
19
6
18
7
0x7491f26a0fcb459111b3a1db2fbfc4035d096933
Centralized Exchange
High Transacting
Hot Wallet
KuCoin
17
8
0xd91efec7e42f80156d1d9f660a69847188950747
ERC1967Proxy
Hot Wallet
KuCoin
11
9
0xf97deb1c0bb4536ff16617d29e5f4b340fe231df
Hot Wallet
KuCoin
8
10
6
11
1
12
1