0xa1d8d972560c2f8144af871db508f0b0b10a3fbf

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Hot Wallet

KuCoin

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc93d1d9c02c8181b26c69561818262a4dc5cebb6 KuCoin Deposit Delete label?	4926
2	0x09ca71795061c3e4ac10fdaba092e24d07e2874e	3951
3	0xd6216fc19db775df9774a6e33526131da7d19a2c Hot Wallet Delete label? KuCoin Delete label?	3625
4	0x1de7f84ed4edea389bcc219d2a519ff9bcc7648f KuCoin Deposit Delete label?	1053
5	0x56a4203d76e5d757da94ace88e146320aeb12634 KuCoin Deposit Delete label?	786
6	0xadcf389cbf5ab615ec9ae4b25e7526b6159fd6cc KuCoin Deposit Delete label?	399
7	0x17a069f6e16d8155568594e9539b0d8136c8a4ae KuCoin Deposit Delete label?	267
8	0xa8b228eb3c1918a1d011c4de0d15c1af4b2f4425	193
9	0xfa69c8da5fa04b97276728413891c3a35960dd83 KuCoin Deposit Delete label?	161
10	0xf41b8c0478abd82dec0112bdcbdf7443d0ffb7e8	76
11	0x12f61b454396f82f73ce6199d47dec689768518e	75
12	0xe580f81b75b208e063165dbac24a078ad537f3d5	60
13	0xee0b3551cd78086bcfa86b6b3f5ba154dac40949 KuCoin Deposit Delete label?	56
14	0x7cbd4e4d69f7a0c1a9d765d0dd77cf495cf6e7be	51
15	0x3c4fd18ed8127824b58447aa8519b55ce297c8e9	48
16	0x988cfec3cd248219ac18f054356b2aa9aaaded2e KuCoin Deposit Delete label?	45
17	0x2c3ca5b108d73d833dec90562f5a7d53cfdde6e7 KuCoin Deposit Delete label?	37
18	0x9bed5a300bbbd8ece044fe5695d8037cf3d8510b KuCoin Deposit Delete label?	34
19	0x42a9a9a6c12232f87762ba688b414c90ca5294e4	32
20	0xa3ec2d84f1acc2adc3a34fdd7ac11d934a4242ac	31
21	0x0e1647f1d9d85c9da34ffb787c6b2368c53c5018 KuCoin Deposit Delete label?	28
22	0xe2fbd89cbaa63d451933b97b97c270ef8dd6af5b	28
23	0xd9960a8d83b58d0c2de4711097ba81fbc7fac99b KuCoin Deposit Delete label?	25
24	0x081b0b380da8c991f620c1f65b6060b06bc92eb4	23
25	0x6e582f27eaa4297700b3fda28bc5a38c61b8c16f KuCoin Deposit Delete label?	23

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd6216fc19db775df9774a6e33526131da7d19a2c Hot Wallet Delete label? KuCoin Delete label?	7646
2	0x67053e9d7584974282801e76b0594ecafae11f84 Gate Deposit Delete label?	2601
3	0xc4d3b05d8a1101bdddbc1c7028164333c48cd3cc Gate Deposit Delete label?	907
4	0x86904e32b0d7a8e1ab4dc4a02bae7ff93e9a2d33	832
5	0x1b1e7f3813b479688a54e0be7caa6b54becf465e haogou.eth Delete label?	815
6	0x61fd0d043d519f5a2bd05785000f30db96809429 985.eth Delete label? @Unipioneer Delete label?	644
7	0x14781b75f698b66acebc9abc2ff89343991eded1	607
8	0x6c5e1df7351356d60b7ba512817b9958949131ac	542
9	0xaf7bbcfb1c1f987e0ae409c684289b332a425254	387
10	0xaf19b9c6aae4ba29b96368efa584e6df687cf2c3	368
11	0xf34ab621f8b855ed689b11f94dec9ddb0e298248	352
12	0xdf8b7aceb7a720a1f66ec7797b735b94632794fe Gate Deposit Delete label?	352
13	0xd39b3ccf9ecac0c8013ea30700dea9c6c539ae49 Binance US Deposit Delete label?	311
14	0x124722b405330a72b6967726722a0bfcc4fafa14 Bithumb Deposit Delete label?	309
15	0xdcf93c5c95a623e02d3670f4fe0e5076ed82338b	294
16	0x7526544e9fed7122511de3ac9be714b77eb9262a FTX Deposit Delete label?	288
17	0xb3f923eabaf178fc1bd8e13902fc5c61d3ddef5b	263
18	0xa2e2ceb0d5b2ebbb5fb8a948cfe1917cfe890721	261
19	0xb66da5089f983761f1d66c9419a138feaf601baf Gate Deposit Delete label?	257
20	0xe64387fa6a56fb958dd0a622849642c4ab2b9e36 Upbit Deposit Delete label?	221
21	0x6e3e80d88fd4e3417831b8686db83fc36dbe5fee	208
22	0x6c6b111520a7b6b33c92945401372c958e67ac7d	199
23	0x79a5e003a46665c7c7ea0c51cd384b6df54b357e FTX Deposit Delete label?	199
24	0xbd3d0a472d65982a7c32a6ff3174c24fc042bda0	188
25	0x8aef2fe85cae6e3bf8d5d3fdb10b6c9a8dfd9b06	171