0x8fba7f7d56465c0bdff84f5fc8e8b34c4657fc2e

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KuCoin Deposit

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x6e8c04c4f1baf61810fc19e16c1b2196ab941ea8	57
2	0x4291d537a69ca3a6b7f274b5406bae8765e95ce2 Aerodrome Finance Delete label? Volatile AMM - WETH/NVG8 (VAMM-WETH/NVG8) Delete label?	21
3	0xc02dc3a9b6ead739c56cdea716d8fec4ffe4c799 Aerodrome Finance Delete label? Volatile AMM - WETH/MOXIE (VAMM-WETH/MOXIE) Delete label?	21
4	0xe8d6a763631aaa51127d44e40bfef9f8aa652ce9 Uniswap Delete label? V3 Pool Delete label?	20
5	0x932a6d413c61f2ef151cc0c9089efbe28af5f359 Uniswap Delete label? V3 Pool Delete label?	17
6	0x1536ee1506e24e5a36be99c73136cd82907a902e Uniswap Delete label? V3 Pool Delete label?	16
7	0x4fc190e4dc19c8fca5e05534d664c0ac3fa1aac5 Uniswap Delete label? V2 Pool Delete label?	16
8	0x498581ff718922c3f8e6a244956af099b2652b2b PoolManager Delete label? Uniswap Delete label?	14
9	0xdc26f2cef9af2de34e6ff0d01c66a602e06c638d Decentralized Exchange Delete label? High Transacting Delete label? Pool: C/Usdc Delete label? Uniswap Delete label? V3 Pool Delete label?	11
10	0x29529bf36765801b0c4317ec8f3820d96925d6b8	9
11	0x70fd35ad3e981cb924560737a83ec99bf5796ba2 Aerodrome Finance Delete label? Volatile AMM - TEVA/WETH (VAMM-TEVA/WETH) Delete label?	8
12	0x01c1cff07a7f967fd7613088bb1712554944c6e6 Decentralized Exchange Delete label? High Transacting Delete label? Pool: Unagi Token (Una)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V3 Delete label? V3 Pool Delete label?	8
13	0x76bf0abd20f1e0155ce40a62615a90a709a6c3d8 Uniswap Delete label? V3 Pool Delete label?	7
14	0xa14090b579c0c0e095ab2a5b7740c7b5a67433f5 PancakeSwap Delete label? V3 Pool Delete label?	7
15	0x845c0179060362f071ff5c7f1d2703617a480f3e Verse DEX Delete label? Verse Exchange Delete label? Verse Exchange (VERSE-X) Delete label?	6
16	0x493ad7e1c509de7c89e1963fe9005ead49fdd19c Uniswap Delete label? V2 Pool Delete label?	6
17	0x85cd07ea01423b1e937929b44e4ad8c40bbb5e71 MEV Bot Delete label?	6
18	0x34b8487fc2912c486b04d1436b07f19f7730cd43 POLK Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
19	0xf97503af8230a7e72909d6614f45e88168ff3c10 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	6
20	0x07a8140456b5778fe5a282ef9084be5edbf8cf98	5
21	0x404e927b203375779a6abd52a2049ce0adf6609b SushiSwap Delete label? V2 Pool Delete label?	5
22	0xe077ddfb9e9d9403a8ec42d3023d17e8417ee399 Aerodrome Finance Delete label? CLPool Delete label?	5
23	0xbf0a0c12e7c0610002f6aa6e609755ede42d6a4d Decentralized Exchange Delete label? High Transacting Delete label? Pool: Brett (Brett)/Usd Coin (Usdc) Delete label? Uniswap Delete label? Uniswap V3 Delete label? V3 Pool Delete label?	4
24	0x2a36148a416cba81699b555120bd65f4682bdfd2 Aerodrome Finance Delete label? CLPool Delete label?	4
25	0x9331f571f79d1e186a095c93756b5680a43932ac Decentralized Exchange Delete label? High Transacting Delete label? OpenSea User Delete label? Pool: Impossible Cloud Network Token (Icnt)/Usd Coin (Usdc) Delete label? Uniswap Delete label? Uniswap V3 Delete label? V3 Pool Delete label?	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	267
2	0x18b0f4547a89fe4c5fe84f258bea3601fa281e9f Hot Wallet Delete label? KuCoin Delete label?	171
3	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	106
4	0x18b059e7a95d300b672b8f198a40a09379bd1e9f	35
5	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	6
6	0xa3f45e619ce3aae2fa5f8244439a66b203b78bcc Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Ku Coin Delete label? KuCoin Delete label?	1
7	0xf97deb1c0bb4536ff16617d29e5f4b340fe231df Hot Wallet Delete label? KuCoin Delete label?	1