0x83c41363cbee0081dab75cb841fa24f3db46627e

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Hot Wallet

KuCoin

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xba3d6630e770a38049a34ab7b6a9f88060d343db KuCoin Deposit Delete label?	310
2	0xfc230c640693e02f03e182c6347f4634eaaf2e7c	267
3	0x343e771936f1f586f77863898c04b028b1b3ac6f KuCoin Deposit Delete label?	189
4	0xb8e6d31e7b212b2b7250ee9c26c56cebbfbe6b23 ERC1967Proxy Delete label? Hot Wallet Vault (Proxy) Delete label? KuCoin Delete label?	174
5	0x98e5415dc1bd81e072c9796a647a704a4d2f6139	109
6	0xd6216fc19db775df9774a6e33526131da7d19a2c Hot Wallet Delete label? KuCoin Delete label?	89
7	0x36e0ea846a119515e5cfee11a31dcd36f79728fe KuCoin Deposit Delete label?	75
8	0x35c0d0e3c4f0700f8da81d5ab692b3a0dc34769c KuCoin Deposit Delete label?	56
9	0x62b232308e2d57161bf65f83b438a0908cbd6d0d KuCoin Deposit Delete label?	43
10	0x17a069f6e16d8155568594e9539b0d8136c8a4ae KuCoin Deposit Delete label?	43
11	0x8757d39f628bd1ce8f7ebad642b76c31ce4e7dad KuCoin Deposit Delete label?	40
12	0xff58ae4b45c1ea3d46e386fc70d83e43edd506e6	38
13	0xe89328d1a7c2c27c1c85d2974217a7454d23c406 KuCoin Deposit Delete label?	35
14	0x6d8b51adf5bf579ccd292c501e2c1b1593850caf	29
15	0x446b86a33e2a438f569b15855189e3da28d027ba Cold Vault (Proxy) Delete label? ERC1967Proxy Delete label? KuCoin Delete label?	27
16	0x1e7f0185b252d6dba4555636f71794b3c84ed80b KuCoin Deposit Delete label?	22
17	0x25905f398b974a3da9e6fc3e2e0545e4e44dbb87	22
18	0x2933782b5a8d72f2754103d1489614f29bfa4625 Cold Wallet Delete label? KuCoin Delete label?	21
19	0xdd276dc5223d0120f9bf1776f38957cc8da23cb0 KuCoin Deposit Delete label?	16
20	0xe8c15aad9d4cd3f59c9dfa18828b91a8b2c49596 ERC1967Proxy Delete label? KuCoin Delete label? Vault (Proxy) Delete label?	16
21	0x7d76039ba07a3934944fea74b7d2ce48db58cb90 KuCoin Deposit Delete label?	16
22	0x67fbe1ac4c8cf54db02e42ede226e0402692498e	13
23	0xaa10db8804d076601999c7cd769e02e44a99d5b2 ERC1967Proxy Delete label? KuCoin Deposit Delete label?	11
24	0x1b14376ee2d46ae5c27a43d902d96d4f3f264b83 Centralized Exchange Delete label? ERC1967Proxy Delete label? KuCoin Delete label? Vault Delete label? Vault (Proxy) Delete label?	10
25	0xbd4a6df6d4d86a524002f1c4229d5caab35784c7	10

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	474
2	0x67d0f07f6caecced3df466ad4c85f2332eab45a3	174
3	0xb8e6d31e7b212b2b7250ee9c26c56cebbfbe6b23 ERC1967Proxy Delete label? Hot Wallet Vault (Proxy) Delete label? KuCoin Delete label?	157
4	0xd8d6ffe342210057bf4dcc31da28d006f253cef0 GSR Markets Delete label?	112
5	0x8170832e879064441f5beeab731c1ccd5facdca9 High Transacting Delete label?	89
6	0xdd3d72c53ff982ff59853da71158bf1538b3ceee ChangeNOW Delete label? Hot Wallet Delete label?	87
7	0xd6216fc19db775df9774a6e33526131da7d19a2c Hot Wallet Delete label? KuCoin Delete label?	69
8	0xbecc062d974ea9933c41388abf733d1a11163eb7 High Transacting Delete label?	46
9	0x4e5b2e1dc63f6b91cb6cd759936495434c7e972f FixedFloat Delete label? Hot Wallet Delete label?	38
10	0xab85385f18f504123fe585bcf23b36e3e6e006ad	35
11	0x76600115c5cbe56d82bde2af8cafb3801aee5efe High Transacting Delete label?	34
12	0x77300c71071eca35cb673a0b7571b2907deb77c7 Hot Wallet Delete label? Simplex Delete label?	34
13	0x556052af8b4f001b659066e061836b174e39c539 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	27
14	0x57d7b62c7b877f315b2d0cac98c4775f5bd3cd0b High Transacting Delete label? Tokenized ETH2 Staker Delete label?	26
15	0xbc8d1e6a983fac0e236a1cb35863766e0ba55e84	19
16	0x016606acc6b0cfe537acc221e3bf1bb44b4049ee High Transacting Delete label?	19
17	0x8582e72b54e3714ea734f426f0211e55906907d0 GnosisSafeProxy Delete label?	19
18	0x1117c3ca3568c857f29554fcf4397858a48f2e02 BitMart Deposit Delete label?	17
19	0x446b86a33e2a438f569b15855189e3da28d027ba Cold Vault (Proxy) Delete label? ERC1967Proxy Delete label? KuCoin Delete label?	17
20	0xe92e65049b3c2ca12806e9567b08895118c5a03f GSR Markets Delete label?	17
21	0xf300a6e751de095b2a1946c3d460f594a750cca0 High Transacting Delete label?	16
22	0x20cfd2c06f1addb060f8b48c90932221a87c5636	15
23	0xd3d82d7322257cabdc4bd9f7437f29197d9bd364	15
24	0x62d6558d3213ee8dfbccfeb4c27ba5ab2e0e37f9	13
25	0x3a3596a121d5591074064872d20166f82093d9fe	11