0x43a26434c5b988a693212ee65892276f1d27a5be

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Bitkub Deposit

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	1443
2	0xacd03d601e5bb1b275bb94076ff46ed9d753435a Binance Delete label? Hot Wallet Delete label?	726
3	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?	363
4	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	286
5	0xe93381fb4c4f14bda253907b18fad305d799241a HTX Delete label? Hot Wallet Delete label?	278
6	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	248
7	0xf6436829cf96ea0f8bc49d300c536fcc4f84c4ed Binance Delete label?	119
8	0xce7ec11a5f306c6b896526149db1a86c7d1531e2 HTX Delete label? Hot Wallet Delete label?	41
9	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	38
10	0x25681ab599b4e2ceea31f8b498052c53fc2d74db Binance Delete label? Hot Wallet Delete label?	15
11	0xfffed65c9fdaf0818867e8b6d841fdb0631bc223 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Based Usa (Usa)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	6
12	0x6b2980979d29c15c6438fff1cb9c1e4127370969 HTX Delete label? Hot Wallet Delete label?	5
13	0x0639556f03714a74a5feeaf5736a4a64ff70d206 Bitget Delete label? Hot Wallet Delete label?	2
14	0x5bdf85216ec1e38d6458c870992a69e38e03f7ef Bitget Delete label? Hot Wallet Delete label?	2
15	0xb2dfed79dfdb501520930352d21d48ced3cb40ba	1
16	0xa6a688f107851131f0e1dce493ebbebfaf99203e	1
17	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
18	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1
19	0xef4229c8c3250c675f21bcefa42f58efbff6002a UpgradeBeaconProxy Delete label?	1
20	0xf329e36c7bf6e5e86ce2150875a84ce77f477375 Aave Delete label? Aave Polygon AAVE (aPolAAVE) Delete label?	1
21	0x3931dab967c3e2dbb492fe12460a66d0fe4cc857 Binance Delete label? Hot Wallet Delete label?	1
22	0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23 Bitget Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x6b130820c449a27b35256a3c99942adbd53aac18 Bitkub Delete label? Hot Wallet Delete label?	1361
2	0xfa87f3ae8bf869d4f6138f47a5682dd9e4458ee3 Bitkub Delete label? Hot Wallet Delete label?	604
3	0xda4231ef1768176536eee3ec187315e60572bbd4 Bitkub Delete label? Bitkub 1 Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label?	556
4	0x59e0cda5922efba00a57794faf09bf6252d64126 Bitkub Delete label? Hot Wallet Delete label?	445
5	0x7a1d00de77c0162d55d84a051bdc6840852b4a60	280
6	0x1579b5f6582c7a04f5ffeec683c13008c4b0a520 Bitkub Delete label? Hot Wallet Delete label?	211
7	0xc1220cf3b1a5c38350c85e2e9f25ba61b2bb8253	118