0x3d1d8a1d418220fd53c18744d44c182c46f47468

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Bitkub

Hot Wallet

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x326d9f47ba49bbaac279172634827483af70a601 Bitkub Delete label? MultiSig (BitGo) Delete label?	135
2	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	120
3	0x7a1cf8ce543f4838c964fb14d403cc6ed0bdbacc Bitkub Delete label? Cold Wallet Delete label?	117
4	0xbfd817ee46d7f7508f91f84468362298c38e1882 Bitkub Deposit Delete label?	19
5	0xe4945a8373fad1999bdb467670b5ac5c4d63a5f0 Bitkub Deposit Delete label?	12
6	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	10
7	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	9
8	0x165102e751fa03ecce6d4a304e652a77969c38cd Bitkub Deposit Delete label?	8
9	0x73b60f509bb1acc24da3fcb4b38ae99e219589b8 Bitkub Deposit Delete label?	7
10	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	6
11	0x2be4a423b83bdbf2f5807558b2cde87740602b70 Bitkub Deposit Delete label?	5
12	0x64bf424ca6c1fc3534848c905ec55584d62b0b12 Bitkub Deposit Delete label?	2
13	0x06260fdc2f9299da85d3e9e8d0821d0939790388	2
14	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
15	0xf977814e90da44bfa03b6295a0616a897441acec 9977.ethscriptions.eth Owner Delete label? Aave Governance Delegatee Delete label? Binance Delete label? Centralized Exchange Delete label? Cold Wallet Delete label? Cold Wallet 1 Delete label? Exchange Delete label? High Transacting Delete label? Uniswap Governance Delegatee Delete label? Uniswap Governance Delegator Delete label?	1
16	0x0fcb10511d278d21996b7cbf450d95d5621f0a2c	1
17	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	1
18	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1
19	0x3ddfa8ec3052539b6c9549f12cea2c295cff5296 Justin Sun Delete label?	1
20	0xb15bfc3c04a726dc6df1bd8d658e1a1e43a9af33 Bitkub Delete label? MultiSig (BitGo) Delete label?	1
21	0xf329e36c7bf6e5e86ce2150875a84ce77f477375 Aave Delete label? Aave Polygon AAVE (aPolAAVE) Delete label?	1
22	0xf8d3188e8349de474a2b086976cda158b4e109db Bitkub Delete label? MultiSig Delete label?	1
23	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x4867270915ce1ab3780138b6c0bdc1ef0878db40	220
2	0x326d9f47ba49bbaac279172634827483af70a601 Bitkub Delete label? MultiSig (BitGo) Delete label?	170
3	0x7a1cf8ce543f4838c964fb14d403cc6ed0bdbacc Bitkub Delete label? Cold Wallet Delete label?	127
4	0x85469e1a0145e6b8a13bf58221cc2f2d5e5da796	114
5	0xe19fa8d5adefe89444e1ee7b2d97c4a999e10d31	98
6	0x240024569372e0b63a6e7b0ccdf5337706267ea4	64
7	0x4bdb72b463828761b24e7583b44162a78a98f5f3	59
8	0x5cdad1bdbe84091bba342395f801da647d7ac096 Coins.ph Deposit Delete label?	58
9	0x5477cf08f260ef9788c450728676238fdfe43593	56
10	0x0b60c1ee6d01c3d5704eeae6c12552c7a63beead Bybit Deposit Delete label?	55
11	0x54e068ee3e1be98134117dba56fd81bee793dcbc Bitso Deposit Delete label?	45
12	0x8dc1fc438b4580b467cecec95d27ef82973391f8 FTX Deposit Delete label?	43
13	0xbaa555868421193b5e86bf1842d58fed36fa95e0 High Transacting Delete label?	40
14	0x2bbf29c29c1b7ad92b364c568627e2cb18937f3e	28
15	0xa3e37480efad9f2c32be417bd7f2084e1a1de96c Binance Deposit Delete label?	28
16	0x7dcce275f6fcd7646d14c1cec0b8a4acbfb18c89	25
17	0xfe07e8ad08c0e9f12a1157bc0ba7ed16e8f24b4d	25
18	0xfc4c03a39619dc97bf90e704c0c20caed332cf0c	22
19	0xb401303f6c6b4cfb4b6eaa94b7461c1705854013 FTX Deposit Delete label?	20
20	0xfed2399b20011af1fc985d5354f12cbc57ed48f9 Bitget Deposit Delete label?	19
21	0xdac17f958d2ee523a2206206994597c13d831ec7 Tether Delete label? Tether USD (USDT) Delete label?	16
22	0x14d768309f02e9770482205fc6ebd3c22df4f1cf "narutra" on OpenSea Delete label?	13
23	0x44aad281ee6d8ac715d9d059a704546888638284	12
24	0xc46e125c7c7ea579b5a22ac7717b7d784529592a	9
25	0xa06171c34b4a761975023968848f5d4bcf85ea6a High Transacting Delete label?	9