0x53f78a071d04224b8e254e243fffc6d9f2f3fa23

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Hot Wallet

KuCoin

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb8e6d31e7b212b2b7250ee9c26c56cebbfbe6b23 ERC1967Proxy Delete label? Hot Wallet Vault (Proxy) Delete label? KuCoin Delete label?	135
2	0x692b5a7ecccad243a07535e8c24b0e7433238c6a	81
3	0x8dac80ce96f69f9762bc450faa4d7fbd5891ae18 Centralized Exchange Delete label? Cold Wallet Delete label? KuCoin Delete label? Kucoin Proof of Reserves Delete label? Proxy of Verified Contract "Vault" Delete label? Verified Contract "ERC1967Proxy" Delete label?	78
4	0x17a30350771d02409046a683b18fe1c13ccfc4a8 ERC1967Proxy Delete label? KuCoin Delete label?	73
5	0x69be413d648ae00f0fbd9856f1355e22b36ee5e0 Centralized Exchange Delete label? Cold Wallet Delete label? KuCoin Delete label? Kucoin Proof of Reserves Delete label? Proxy of Verified Contract "Vault" Delete label? Verified Contract "ERC1967Proxy" Delete label?	63
6	0x689c30597e93dfd0e7877c77bb26ff19c6f9ef07	26
7	0x9021069ce6842ac73d824941f841810e7d73f4c5 KuCoin Deposit Delete label?	23
8	0xefc45916ae35314e2f22c0c76ed82143f1e1bb3e	13
9	0x19624902eb560fc22459fef74c63c044d2aa9bde	7
10	0x590d1fbfda239253687e7875b61bf05c8cbf18b7 High Transacting Delete label? KuCoin Deposit Delete label?	6
11	0x14bf713a753c1d3f15779282d6cd64835132bc73	5
12	0xdbcefa03e4389aa02f6a8a6df737b0f96789ab8f High Transacting Delete label? KuCoin Dep Delete label? KuCoin Deposit Delete label?	4
13	0x9871a1fe0a814a5dd86fc5b6a0ce2629d8364973	3
14	0xcbdb8c95f7265d238802205c325d9a8491e6091d	3
15	0x7144cec5986a873cd762c051fd3ffda553ac4bab KuCoin Deposit Delete label?	3
16	0xfca87c3cb072c2db94568ba514335037f0aa4ab0	3
17	0x579a2650139e6cb1f2123883d6c67eeee5ca0895	3
18	0xd6216fc19db775df9774a6e33526131da7d19a2c Hot Wallet Delete label? KuCoin Delete label?	3
19	0xf6c33c868c0b3b49ee537194e3345a2872dabd04	3
20	0x635308e731a878741bfec299e67f5fd28c7553d9	3
21	0xc72f6cc407b39437723fd2f5e9168a79d158a499 KuCoin Deposit Delete label?	2
22	0xcb1f5386fc84ef30d660fdd94312a88ca900e9ed	2
23	0x0e969290fd08c72e822382a576732266869c4b65	2
24	0x63262fcf39a47c60da3aad52345f36eeeab38b72	2
25	0x522695ad4152a6fe7ce9f8a7521c51300f19cfcb	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x8dac80ce96f69f9762bc450faa4d7fbd5891ae18 Centralized Exchange Delete label? Cold Wallet Delete label? KuCoin Delete label? Kucoin Proof of Reserves Delete label? Proxy of Verified Contract "Vault" Delete label? Verified Contract "ERC1967Proxy" Delete label?	320
2	0x69be413d648ae00f0fbd9856f1355e22b36ee5e0 Centralized Exchange Delete label? Cold Wallet Delete label? KuCoin Delete label? Kucoin Proof of Reserves Delete label? Proxy of Verified Contract "Vault" Delete label? Verified Contract "ERC1967Proxy" Delete label?	241
3	0xb8e6d31e7b212b2b7250ee9c26c56cebbfbe6b23 ERC1967Proxy Delete label? Hot Wallet Vault (Proxy) Delete label? KuCoin Delete label?	199
4	0x17a30350771d02409046a683b18fe1c13ccfc4a8 ERC1967Proxy Delete label? KuCoin Delete label?	172
5	0x8782163068c7cd74d2510768a61135c1e4eb07b3 Gate.io Deposit Delete label?	130
6	0xdd04f596569b09bb967ab9f20cdc1b7bc7495afd Gate Deposit Delete label?	112
7	0x035ae7d933dcbfe617ffba194a88af0c2867b90c Gate Deposit Delete label?	108
8	0xa79364afc29dca384997dd5e54583b21a41747eb Gate Deposit Delete label?	100
9	0x4d4e2f773f23a7de5563aab34fe7056ff10f0758 Gate Deposit Delete label?	100
10	0xdf8b7aceb7a720a1f66ec7797b735b94632794fe Gate Deposit Delete label?	86
11	0xca73df509e0087477e65dabedf713c63a3a19044 Gate Deposit Delete label?	71
12	0xde748ca4a5214772ad640083f4fcf81601c8db62 Gate Deposit Delete label?	61
13	0xa96be652a08d9905f15b7fbe2255708709becd09 ChangeNOW Delete label? Hot Wallet Delete label?	57
14	0xe10fa3e4df18264a6d55fa80021fd231b03125c3 Gate Deposit Delete label?	52
15	0xd0be1fded5d964619b92b3672c08c43305529be0 Gate Deposit Delete label?	45
16	0x6455327f820edd69c4cd665b995e0fec679d7f9e Gate.io Deposit Delete label? Wintermute Delete label?	38
17	0x2a32a52ae0fbe857da0c464ff0e17a23f75055cb	34
18	0xb2655ac91bb3536bcfa0993069da6affabadc33d Gate Deposit Delete label?	33
19	0x218c18d02f0723291ce93aa5c0e5eb709903179a	21
20	0x636858d62f2e81deb7fd563621faef1a6a14d6c5 CoinDCX Delete label? Hot Wallet Delete label?	20
21	0x1a9d699aee3a56ca49d0cc3b542ae3a37885a3e1 High Transacting Delete label? OpenSea User Delete label?	17
22	0xf8191d98ae98d2f7abdfb63a9b0b812b93c873aa Hot Wallet Delete label? Wintermute Delete label?	17
23	0x055a3b37957bfbd3345bed9968e7e8dd56d67066 MEV Bot Delete label?	16
24	0xbecc062d974ea9933c41388abf733d1a11163eb7 High Transacting Delete label?	14
25	0xc7462ee15fb62cd60dee7a95874dc2fbba49c23f Gate Deposit Delete label?	14