0x7491f26a0fcb459111b3a1db2fbfc4035d096933

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Centralized Exchange

High Transacting

Hot Wallet

KuCoin

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xba3d6630e770a38049a34ab7b6a9f88060d343db KuCoin Deposit Delete label?	44
2	0xfc230c640693e02f03e182c6347f4634eaaf2e7c	40
3	0x343e771936f1f586f77863898c04b028b1b3ac6f KuCoin Deposit Delete label?	17
4	0x36e0ea846a119515e5cfee11a31dcd36f79728fe KuCoin Deposit Delete label?	17
5	0x98e5415dc1bd81e072c9796a647a704a4d2f6139	11
6	0x17a069f6e16d8155568594e9539b0d8136c8a4ae KuCoin Deposit Delete label?	9
7	0xff58ae4b45c1ea3d46e386fc70d83e43edd506e6	7
8	0x35c0d0e3c4f0700f8da81d5ab692b3a0dc34769c KuCoin Deposit Delete label?	6
9	0x8757d39f628bd1ce8f7ebad642b76c31ce4e7dad KuCoin Deposit Delete label?	4
10	0xe89328d1a7c2c27c1c85d2974217a7454d23c406 KuCoin Deposit Delete label?	4
11	0xec35dc19cde87c403180064ca6285ade0bdecead KuCoin Deposit Delete label?	3
12	0x62b232308e2d57161bf65f83b438a0908cbd6d0d KuCoin Deposit Delete label?	3
13	0x6d8b51adf5bf579ccd292c501e2c1b1593850caf	3
14	0xa31dd0487d3678bfe749eb14d741969349d6d556 KuCoin Deposit Delete label?	2
15	0x446b86a33e2a438f569b15855189e3da28d027ba Cold Vault (Proxy) Delete label? ERC1967Proxy Delete label? KuCoin Delete label?	2
16	0x1e7f0185b252d6dba4555636f71794b3c84ed80b KuCoin Deposit Delete label?	2
17	0xcdabdc990835ce11496b32d67ba73c92ef420bef KuCoin Deposit Delete label?	2
18	0x25905f398b974a3da9e6fc3e2e0545e4e44dbb87	2
19	0xdd2f673621dc1ab458b6326d52e8ab708921f9f9	1
20	0xdf2cf34ad2569d377a8c99299d49cb0cd133798f KuCoin Deposit Delete label?	1
21	0xe26da2a739328b157b1f9101439adf45fc320d7a KuCoin Deposit Delete label?	1
22	0xe295ad71242373c37c5fda7b57f26f9ea1088afe 1inch Delete label? Multicall Delete label?	1
23	0xe8577ee9efceaebfbcb1519c221bf2b6b3a13f51 KuCoin Deposit Delete label?	1
24	0xf70fdf0b14d8d9b4bac7ff549f0cabc987c1e01c Babyuno 2 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	1
25	0xfba246d8783cbedfdb93eb0fbc0f3405881f4ea2	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd6216fc19db775df9774a6e33526131da7d19a2c Hot Wallet Delete label? KuCoin Delete label?	74
2	0xb8e6d31e7b212b2b7250ee9c26c56cebbfbe6b23 ERC1967Proxy Delete label? Hot Wallet Vault (Proxy) Delete label? KuCoin Delete label?	42
3	0x2933782b5a8d72f2754103d1489614f29bfa4625 Cold Wallet Delete label? KuCoin Delete label?	10
4	0x446b86a33e2a438f569b15855189e3da28d027ba Cold Vault (Proxy) Delete label? ERC1967Proxy Delete label? KuCoin Delete label?	9
5	0xe8c15aad9d4cd3f59c9dfa18828b91a8b2c49596 ERC1967Proxy Delete label? KuCoin Delete label? Vault (Proxy) Delete label?	6
6	0xdd276dc5223d0120f9bf1776f38957cc8da23cb0 KuCoin Deposit Delete label?	6
7	0x1b14376ee2d46ae5c27a43d902d96d4f3f264b83 Centralized Exchange Delete label? ERC1967Proxy Delete label? KuCoin Delete label? Vault Delete label? Vault (Proxy) Delete label?	6
8	0xd8d6ffe342210057bf4dcc31da28d006f253cef0 GSR Markets Delete label?	5
9	0x4e5b2e1dc63f6b91cb6cd759936495434c7e972f FixedFloat Delete label? Hot Wallet Delete label?	3
10	0xe92e65049b3c2ca12806e9567b08895118c5a03f GSR Markets Delete label?	2
11	0xb7848eeaad5d44c50d0b7bf8e7d0f8afb892fb44 Gnosis Safe Proxy Delete label?	2
12	0x7830c87c02e56aff27fa8ab1241711331fa86f43 Coinbase Delete label?	1
13	0x7b29c3f7648e825a774a89463a35ad1b5895c490	1
14	0x8170832e879064441f5beeab731c1ccd5facdca9 High Transacting Delete label?	1
15	0x956653d8e230fd78458b0bd909b79eae12c0dc70	1
16	0x9c6a52c6f736ba3cd9c21bd13eebe08760f931e5	1
17	0xaa10db8804d076601999c7cd769e02e44a99d5b2 ERC1967Proxy Delete label? KuCoin Deposit Delete label?	1
18	0xb1ee16a0c915e80bdbffb26ea4f5e78d278345d4	1
19	0xd2b9f9d1e6734f241b2a6eb64ef7f6e63af0a97d kwzn.eth Delete label?	1
20	0xd3d82d7322257cabdc4bd9f7437f29197d9bd364	1
21	0xd9990f5e94da28bb2f0935971aa278809f7405f5 @matt_hashh Delete label? gtg.eth Delete label?	1
22	0xdfc0f2333eab608432960e07f4df79df694ea778 Aave aArbARB vault valuable depositor Delete label? givemeyourshekel.eth Delete label?	1
23	0xe379bdb7362cae4a8445ae6f08cb69c7a04a1b44	1
24	0xe8f1edba75157b6516983aa2b142482ccbc18ddd "colbyharr" on OpenSea Delete label?	1
25	0x19ff5f2c05ac6a303af6d5002c99686e823ebe72 Gnosis Safe Proxy Delete label?	1