0x446b86a33e2a438f569b15855189e3da28d027ba

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Cold Vault (Proxy)

ERC1967Proxy

KuCoin

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	1569
2	0x83c41363cbee0081dab75cb841fa24f3db46627e Hot Wallet Delete label? KuCoin Delete label?	17
3	0x9d4d7abddcad93c9db702af8f5aa7b9265267cda Uniswap Delete label? V2 Pool Delete label?	11
4	0xf97deb1c0bb4536ff16617d29e5f4b340fe231df Hot Wallet Delete label? KuCoin Delete label?	10
5	0x7491f26a0fcb459111b3a1db2fbfc4035d096933 Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? KuCoin Delete label?	9
6	0xd9d6dfbc011b45c81c3032168f120369d4229611	8
7	0x9bd50ed8a0d183396caaf463f6c89e9deb643537	6
8	0x9eeb2ef3dc69433e94c1622813ba1bcdab5a90b5	5
9	0xd4bc07487b4b3dfac47ade811f54c46ce3636f4b	5
10	0xa511654f52cc00136cd568ae117d73aaa3ea7d25 Uniswap Delete label? V2 Pool Delete label?	4
11	0x9a9fb1d7b263939ef7de83d5f69956b111f9a706	4
12	0x93788a2150e6f5c0dd21e1f166bfccdfba7428bd	4
13	0x9079940df8b19c46a1b3731db7ad08a7cc84b136 Uniswap V2 Delete label?	4
14	0xc878fc489bbe474fba1c9ce9170ad16530f1c877	4
15	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	4
16	0x3f6b65b1b72808771f4b932f34a3322e3b815c5a Uniswap Delete label? V2 Pool Delete label?	4
17	0x4d3220b06fecb2a9d9f84b2aeb1207aa02e91d01	3
18	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	3
19	0x5135274b1381af848a6ced31512007a576de0582 Uniswap Delete label? V2 Pool Delete label?	3
20	0x5d34ba34dcb70341dd081e295df89741006eff5a	3
21	0xaed0b830bf9b508fec7e4c9f61052a78fc5c0688	2
22	0x24b688aaa23eecb33887511ff012dea591737ce0	2
23	0x4add9ee147deb9452da4726d21b4885896081c1d ERC20 Token Delete label? Erc-20 Token Delete label? High Transacting Delete label? XENA (XENA) Delete label?	2
24	0x9a16a9c9a82134facb4e153c81b0f45aed9ccf3f	2
25	0x3daa5fb650d4f047d1beaf5378d50ed7ce4457c8 Uniswap Delete label? V2 Pool Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	622
2	0xd6216fc19db775df9774a6e33526131da7d19a2c Hot Wallet Delete label? KuCoin Delete label?	35
3	0x83c41363cbee0081dab75cb841fa24f3db46627e Hot Wallet Delete label? KuCoin Delete label?	27
4	0xaaee1a9723aadb7afa2810263653a34ba2c21c7a Mog Coin Delete label? Mog Coin (MOG) Delete label?	3
5	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	2
6	0x7491f26a0fcb459111b3a1db2fbfc4035d096933 Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? KuCoin Delete label?	2