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0x56fc565c9c3c176051939f399131adde005933f4

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KuCoin Deposit

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd8d6ffe342210057bf4dcc31da28d006f253cef0 GSR Markets Delete label?	2514
2	0xe92e65049b3c2ca12806e9567b08895118c5a03f GSR Markets Delete label?	964
3	0xe93381fb4c4f14bda253907b18fad305d799241a HTX Delete label? Hot Wallet Delete label?	134
4	0x503828976d22510aad0201ac7ec88293211d23da Coinbase Delete label? Hot Wallet Delete label?	15
5	0x3cd751e6b0078be393132286c442345e5dc49699	15
6	0xb5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 Coinbase Delete label? Hot Wallet Delete label?	10
7	0xd1669ac6044269b59fa12c5822439f609ca54f41 CoinList Delete label? MultiSig (BitGo) Delete label?	6
8	0xfb19085ac3951cb0af7b5a6126f4bff8e2d1f8ee GSR Markets Delete label?	4
9	0x6cc8dcbca746a6e4fdefb98e1d0df903b107fd21 Bitrue Delete label? Hot Wallet Delete label?	3
10	0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec Bitfinex Delete label? Hot Wallet Delete label?	2
11	0x777a1a4d4a1b9a166f4cd96421bc051cac67ad69	2
12	0x6005b8afcdac4714e581a5147c7d89d529735e46	2
13	0x7bf4ef4e9f9fc00f9c513d031719b9bdf76a3d74	1
14	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1
15	0x69d174b5934ea2e20b0a31dd848c79ae5300a095	1
16	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
17	0x81049d5cd8537f822aa753073a91a197be78b7fe Uniswap V2 Delete label?	1
18	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
19	0xee11740d863289e813d3cbe5bae6a9346a64480c Gnosis Safe Proxy Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	504
2	0xf97deb1c0bb4536ff16617d29e5f4b340fe231df Hot Wallet Delete label? KuCoin Delete label?	8
3	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	3
4	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	1