0x58edf78281334335effa23101bbe3371b6a36a51

View on DeBank View on Arkhm Copy address

Hot Wallet

KuCoin

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x39e274cb173999eca1cc3daf0c3e938d2cd69a50 KuCoin Deposit Delete label?	30077
2	0x7e20e121ded9ed7c67b4971eed536e8f82873df3 KuCoin Deposit Delete label?	14865
3	0x9f2fa8543a0458c5e33c83693f5889237a8fec60 KuCoin Deposit Delete label?	13578
4	0xc93d1d9c02c8181b26c69561818262a4dc5cebb6 KuCoin Deposit Delete label?	9671
5	0xabd69d0fac4b0851dafe100979df808eb7fb81a9 KuCoin Deposit Delete label?	8136
6	0x5e6de698fa7afb9d2439c0d914deff68b495901a KuCoin Deposit Delete label?	5087
7	0x9021069ce6842ac73d824941f841810e7d73f4c5 KuCoin Deposit Delete label?	5069
8	0xd6216fc19db775df9774a6e33526131da7d19a2c Hot Wallet Delete label? KuCoin Delete label?	4307
9	0xac47489b2324b6f02992ac541c9f941d14280cbb KuCoin Deposit Delete label?	3199
10	0xb8e6d31e7b212b2b7250ee9c26c56cebbfbe6b23 ERC1967Proxy Delete label? Hot Wallet Vault (Proxy) Delete label? KuCoin Delete label?	2978
11	0xf514856166d30542cd15853dd2a6fae0652cae04 KuCoin Deposit Delete label?	2698
12	0x39ac22b2063b9c64a4fc2d00b26cccc5271bd31b KuCoin Deposit Delete label?	1801
13	0xab219aaf5c797a89ffedf601c58a0dd770fa01dc KuCoin Deposit Delete label?	1733
14	0x5c4c6c6d0358baf2ade28ffb1723e70139cd534d KuCoin Deposit Delete label? Wintermute Delete label?	1518
15	0x4e97a5973201e5a58cacd28eba0b82f9e8e9bd88 KuCoin Deposit Delete label?	1454
16	0x3b9f91d968a5fb014eff74cdb6e6334ae7dbcc16 High Transacting Delete label? KuCoin Deposit Delete label?	1235
17	0x9672ddb0502cbea47da7edfcd5212063fb3de0a5 KuCoin Deposit Delete label?	1206
18	0xdbcefa03e4389aa02f6a8a6df737b0f96789ab8f High Transacting Delete label? KuCoin Dep Delete label? KuCoin Deposit Delete label?	1203
19	0xdbdc5356403c1301c2c0a5b9e6c65ecd045d3eb8 KuCoin Deposit Delete label?	1103
20	0x59cff8e3d2e31704948d2adf893fcae795bfdd12 KuCoin Deposit Delete label?	1001
21	0x8afd8542540a2c5ce26d01ac3ae6cc1e9c32568f KuCoin Deposit Delete label?	980
22	0x2933782b5a8d72f2754103d1489614f29bfa4625 Cold Wallet Delete label? KuCoin Delete label?	975
23	0xe17446bd28e5946415725357ed6eedab4fe51a67 KuCoin Deposit Delete label?	934
24	0xb534add93db666fb76585338665b8278b364f009 KuCoin Deposit Delete label?	873
25	0x590d1fbfda239253687e7875b61bf05c8cbf18b7 High Transacting Delete label? KuCoin Deposit Delete label?	853

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd862cdcfeb856c32b3c4f7563f4811d8ddfd42e2 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	28591
2	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	16614
3	0xd6216fc19db775df9774a6e33526131da7d19a2c Hot Wallet Delete label? KuCoin Delete label?	12549
4	0x67053e9d7584974282801e76b0594ecafae11f84 Gate Deposit Delete label?	10038
5	0xb1b2d032aa2f52347fbcfd08e5c3cc55216e8404 High Transacting Delete label? Tokenized ETH2 Staker Delete label? prodgog.eth Owner Delete label?	8359
6	0xb8e6d31e7b212b2b7250ee9c26c56cebbfbe6b23 ERC1967Proxy Delete label? Hot Wallet Vault (Proxy) Delete label? KuCoin Delete label?	4738
7	0x7176f0f071379fee51668eb6387dda9129e5ca6b High Transacting Delete label? Tokenized ETH2 Staker Delete label?	4242
8	0x5ba11fa7e47399e21101ef5cdcbdf281f476e91b Binance Deposit Delete label?	3363
9	0x6d37fb5342bef90c16b6f8b310991971ee573ba2 High Transacting Delete label?	2339
10	0x80c1969588bd9a017190ff4ed669e4e4b70e7768	2324
11	0x8782163068c7cd74d2510768a61135c1e4eb07b3 Gate.io Deposit Delete label?	2296
12	0xe110a9abff8d6fbf9f0a119345722a78972cc43d MEXC Deposit Delete label?	2195
13	0x2fcf4106e1fcc983c37986c513670177bf8b92ea CoinEx Deposit Delete label?	2194
14	0x759ec1b3326de6fd4ba316f65a6f689c4e4c3092 qq55386322.eth Delete label?	2154
15	0xd8d6ffe342210057bf4dcc31da28d006f253cef0 GSR Markets Delete label?	2066
16	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	2006
17	0x140d0649b6d8302acef38c8d4a0b6f10bd38b565 Gate Deposit Delete label?	1596
18	0x446b86a33e2a438f569b15855189e3da28d027ba Cold Vault (Proxy) Delete label? ERC1967Proxy Delete label? KuCoin Delete label?	1569
19	0x18a3a7fbee2c00d29eb80ebc536b0c4e0714a50f Kraken Deposit Delete label?	1469
20	0x1b14376ee2d46ae5c27a43d902d96d4f3f264b83 Centralized Exchange Delete label? ERC1967Proxy Delete label? KuCoin Delete label? Vault Delete label? Vault (Proxy) Delete label?	1460
21	0xdd276dc5223d0120f9bf1776f38957cc8da23cb0 KuCoin Deposit Delete label?	1460
22	0xc4d3b05d8a1101bdddbc1c7028164333c48cd3cc Gate Deposit Delete label?	1435
23	0x6db5f5a50e532ca28404561c0ea8b56459b31c69 High Transacting Delete label?	1372
24	0xb2655ac91bb3536bcfa0993069da6affabadc33d Gate Deposit Delete label?	1346
25	0xe92e65049b3c2ca12806e9567b08895118c5a03f GSR Markets Delete label?	1334