0x6b130820c449a27b35256a3c99942adbd53aac18

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Bitkub

Hot Wallet

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x8672a3a1c258d3a6601be83d9505365ef715afd6 Bitkub Deposit Delete label?	8164
2	0x43a26434c5b988a693212ee65892276f1d27a5be Bitkub Deposit Delete label?	1361
3	0x7a1cf8ce543f4838c964fb14d403cc6ed0bdbacc Bitkub Delete label? Cold Wallet Delete label?	645
4	0x9bd561dda14427d17d687d97fe44c3f237e70b95 Bitkub Deposit Delete label?	316
5	0x21332756703e283a32786de1c41cb29f88071dc6 Bitkub Deposit Delete label?	212
6	0x241412dbb20586070dc02c7639c352fcaaf4ed8e Bitkub Deposit Delete label?	196
7	0x51d2787089ea27714ccf89efa649f937f5e0c004	190
8	0x6daa8519f20a7707ee8af09b5e9e69ecf4c51629 Bitkub Deposit Delete label?	150
9	0xc00b08d9d40c8a73a5850009913d454d1899167f Bitkub Deposit Delete label?	133
10	0x2be4a423b83bdbf2f5807558b2cde87740602b70 Bitkub Deposit Delete label?	124
11	0x9519ed7948a8358d5045d3791e6fc04c10fee6e7	94
12	0x5df676413100502d1beb0b59e479f07d7e47db99	76
13	0x60c78452431ed4f2870f6ff0abad6e79284011e0	66
14	0x5eaf99492767d16f0d2df4ccd587241edeff54cf Bitkub Deposit Delete label?	64
15	0x66f5f2cbb1a9fadd07be1dfd1c2b130079a8e1a1 Bitkub Deposit Delete label?	57
16	0x1101567a2fed40b40b6a9a9d8f6bb13552d6eb5e	52
17	0x2612cbf4e1f55b99f820b385ffa90fb447014e04	44
18	0xf4f910e259d615dc23c6ebbf3d776e13c160f21f	37
19	0x417af95956dfe894e14f0d7b53598f1755be427c Bitkub Deposit Delete label?	36
20	0xacf97df23ea02cb7d8a4ebf60911fd137b949a15 Bitkub Deposit Delete label?	34
21	0xc47a7e68099a6f92ab420d283ca9da81b0739393 Bitkub Deposit Delete label?	32
22	0x8194223de5863c563910ac9abffb337fc94232b3	31
23	0x3527c6f2492a5686877b2faa32e37b51e0acd920	30
24	0x3d2a649e1dceba15e9bf68976171c42b0a97c4b5	27
25	0xd02d69f884ed977a786ad419b58f3771f0d5e719	21

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0b60c1ee6d01c3d5704eeae6c12552c7a63beead Bybit Deposit Delete label?	3895
2	0x06fd4ba7973a0d39a91734bbc35bc2bcaa99e3b0 Binance Deposit Delete label?	3223
3	0x7a1cf8ce543f4838c964fb14d403cc6ed0bdbacc Bitkub Delete label? Cold Wallet Delete label?	622
4	0x16335a961fbdf2c94bda3a09bb0e8f58af8ab288 Gate Deposit Delete label?	582
5	0x06fd62766462522ffdf82c46aef3237b88abe3b0	265
6	0xec4f34e94705c0085faf5e1816d937d18a86d057 Binance Deposit Delete label?	241
7	0xe129188380d48fa09a6a89ac91adc761afdc1612 Kraken Deposit Delete label?	236
8	0x171500fa84882044254c1553bad007579fa4ffee Bybit Deposit Delete label?	201
9	0x37599d7eed7bbff4cfc4f5805d0ec287eccc104f Binance Deposit Delete label?	157
10	0xbf123a673c8cfee6a31f3a7ad24259489c4261f0 Bitvavo Deposit Delete label?	133
11	0x8048498c795c15f6471161ae029f6c888f43cb54 BtcTurk Deposit Delete label?	110
12	0x164df950c65779893c8e2bda7df4941ac307d75f	97
13	0x20e74b82e9c2b24063c516397cd1fc2eeeb17cc0 Indodax Deposit Delete label?	93
14	0x7c18c276f3f3116d08edbb2ccb177f4351c9522c	74
15	0x8c9bbd28ffd2f045236ee73c2d303eecb5963ad2 ByBit Dep Delete label? Bybit Deposit Delete label?	69
16	0x0b60e1debe77bff91e13ef79f8c91756ac7aeead	63
17	0x2be4a423b83bdbf2f5807558b2cde87740602b70 Bitkub Deposit Delete label?	63
18	0xffa3d174e6d17e66f5aaa229dae95c1e34c259e6	61
19	0xe5fa207feea7a07309bc9b230d7efaf36f52a871 Binance Deposit Delete label?	59
20	0x06fdc9344d7fbb18b9b0f418d5f8cffeafabe3b0	54
21	0x94b2d55714313e3be0431b98b70b64023a75b92c Gate Deposit Delete label?	52
22	0xe9e591ce5ff72bf6c17bc84bd0a06b5dbd70aedf	51
23	0xfed2399b20011af1fc985d5354f12cbc57ed48f9 Bitget Deposit Delete label?	51
24	0xc3b8cfd8bdcaae3658d5fba3362b426150d297f7 Coinbase Deposit Delete label?	50
25	0x66f5f2cbb1a9fadd07be1dfd1c2b130079a8e1a1 Bitkub Deposit Delete label?	48