0x4e97a5973201e5a58cacd28eba0b82f9e8e9bd88

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KuCoin Deposit

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x23d6bf06a756bcdc520085bfcca174009a40c55d High Transacting Delete label?	984
2	0xfa4d81487ece32e95ae2bee5fc860f189fe163d8 High Transacting Delete label?	973
3	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	474
4	0x2a8188d63b8a66197b940feb2853af34004f026d High Transacting Delete label?	349
5	0x382d1210f17f42bcd3c8e79b3a4924b48190e7cb High Transacting Delete label?	138
6	0x7d45278ff7e4e692e42e6262e8ac945d211bfddc High Transacting Delete label?	121
7	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	88
8	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	70
9	0xcd5bd47d3d1d8412b241ce9015c5032142948c12 Hot Wallet Delete label? OKX Delete label?	65
10	0x6522b7f9d481eceb96557f44753a4b893f837e90 Bybit Delete label?	54
11	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	46
12	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	28
13	0x6d37817d118f72f362cf01e64d9454bdd8e8e92f	25
14	0xb5216cb558cb018583bed009ee25ca73eb27bb1d Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 102 Delete label? OKX Delete label?	23
15	0x5768d8a89da933e15c5cb2f1a8f3e0627aa2c92a Bybit Delete label?	21
16	0xe68ee8a12c611fd043fb05d65e1548dc1383f2b9 Coinbase Delete label? Hot Wallet Delete label?	17
17	0x70167b76543c4a12b49b2f2b70cbf04d99345786 Bybit Delete label?	16
18	0x91d40e4818f4d4c57b4578d9eca6afc92ac8debe Hot Wallet Delete label? OKX Delete label?	16
19	0x5e9bcdbf9e1324a49ad13d332af5669cd7c15e4d	12
20	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	12
21	0xc0e17ad342afabd36b3971f8305ff147006962ae Bybit Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 3633329 Delete label?	12
22	0xf6436829cf96ea0f8bc49d300c536fcc4f84c4ed Binance Delete label?	12
23	0x187c9fbf5bd0f266883c03f320260c407c7b4100 Bybit Delete label?	10
24	0xf42aac93ab142090db9fdc0bc86aab73cb36f173 Bybit Delete label?	10
25	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?	9

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	1454
2	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	529
3	0x1e32760a3285550278aeafa776e5641bc581c845 OpenSea User Delete label?	257
4	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	195
5	0xa3f45e619ce3aae2fa5f8244439a66b203b78bcc Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Ku Coin Delete label? KuCoin Delete label?	28
6	0xf97deb1c0bb4536ff16617d29e5f4b340fe231df Hot Wallet Delete label? KuCoin Delete label?	27
7	0xa5c739df3d8e58ca79a77ec34cfd4d7bea0b8e25	20
8	0xebb8ea128bbdff9a1780a4902a9380022371d466 Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Ku Coin 2 Delete label? KuCoin Delete label?	14