0xa3f45e619ce3aae2fa5f8244439a66b203b78bcc

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Centralized Exchange

High Transacting

Hot Wallet

Ku Coin

KuCoin

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb8e6d31e7b212b2b7250ee9c26c56cebbfbe6b23 ERC1967Proxy Delete label? Hot Wallet Vault (Proxy) Delete label? KuCoin Delete label?	360
2	0x99780be770cf1cdc19660235f98489f53a1e92f1	230
3	0xd6216fc19db775df9774a6e33526131da7d19a2c Hot Wallet Delete label? KuCoin Delete label?	152
4	0xc63a8351b01668d56bf5aeb7571d6c551784aafc KuCoin Deposit Delete label?	120
5	0xbb0510ce6bb167d79f08aae5553dd33767824c59	107
6	0xc1274c580c5653cdf8246695c2e0112492a99d6f ERC1967Proxy Delete label?	99
7	0x160bfbffc813c97d480b7adeb23d0ed6e780753a	96
8	0xa722549ae344d5bf4333aa092c389928f286ce2b KuCoin Deposit Delete label?	91
9	0x94733fca696944d60ba443014af7a7b174431e6c	85
10	0x5e6de698fa7afb9d2439c0d914deff68b495901a KuCoin Deposit Delete label?	80
11	0xef21a6b22c71af291a1bb059f09af3a6fe2949fa	69
12	0x2933782b5a8d72f2754103d1489614f29bfa4625 Cold Wallet Delete label? KuCoin Delete label?	67
13	0xf481609eefeb78ee734dbec3df650206eb503ade	66
14	0xf4c5dec372393f3c961107d7674f680488f2e517	61
15	0x425065d2f5844aad3bd74dffb2eb40b4363b2d38 KuCoin Deposit Delete label?	56
16	0x937be092c59a2d6d5e79b0317f07e1fc7528de16	52
17	0xdf53a0d529e71692c12779ab184b4695b9a31c45	51
18	0xfcfdf60c39885470695a7a7edad9bf31018e19a1	49
19	0x40d41065cba5e4bc072395778e1bcb23cfa81f67	49
20	0xcbd9624e5b1d5a1e1bd2e0cdc2e710b9a1640da9	48
21	0x2e99a6a2e016068535aafa77a7a534603fa4ffb8 KuCoin Deposit Delete label?	47
22	0x41138ad3c9f567367df1f44645478e0054311c70 KuCoin Deposit Delete label?	43
23	0x0c2fb61d47f3529c34ede08d71394dcb21949a55	40
24	0xab85ef07a04512c24b3f60a101dd4d8f735cc47d	40
25	0xad12654af327834567d4a3aba74d6cf1c5150a89 KuCoin Deposit Delete label?	39

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd6216fc19db775df9774a6e33526131da7d19a2c Hot Wallet Delete label? KuCoin Delete label?	636
2	0xb8e6d31e7b212b2b7250ee9c26c56cebbfbe6b23 ERC1967Proxy Delete label? Hot Wallet Vault (Proxy) Delete label? KuCoin Delete label?	601
3	0x648e9390d7dbf9ee00e606b0a62e77c58f767a40 Bybit Deposit Delete label?	566
4	0x2933782b5a8d72f2754103d1489614f29bfa4625 Cold Wallet Delete label? KuCoin Delete label?	374
5	0xc1274c580c5653cdf8246695c2e0112492a99d6f ERC1967Proxy Delete label?	356
6	0xe92e65049b3c2ca12806e9567b08895118c5a03f GSR Markets Delete label?	288
7	0xc500c46fdc17d9693560164fb29c493a01f0fa3d	205
8	0x29a2dbc5fad0cb674550428a67143d7722c6c31f Centralized Exchange Delete label? ChangeNOW Delete label? High Transacting Delete label? Hot Wallet Delete label?	161
9	0xe71cab44917bf40b072b47138a76006558cb29c6 Bybit Deposit Delete label?	94
10	0x81a68885d124e8f1b50a544fa80df39eb8014060 OKX Deposit Delete label?	87
11	0xc47a7e68099a6f92ab420d283ca9da81b0739393 Bitkub Deposit Delete label?	75
12	0xcb8e7d262c12525b34321393026cc1c7fcd8ddc5	63
13	0xe401a6a38024d8f5ab88f1b08cad476ccaca45e8 Bybit Deposit Delete label? Wintermute Delete label?	61
14	0x5890d47e1a6c18c062c1c863d5bf8e1efa65c3c7	57
15	0x3871f3b368d3ab58b10f48eb907bd8af30e0ea40	54
16	0x7bc1a263fc2654b5bb8b58f5de5aaed04f3eb18e	54
17	0x6455327f820edd69c4cd665b995e0fec679d7f9e Gate.io Deposit Delete label? Wintermute Delete label?	49
18	0xc0c426019da3cbea1f61b1f51b68b0579bf839c4	45
19	0x636858d62f2e81deb7fd563621faef1a6a14d6c5 CoinDCX Delete label? Hot Wallet Delete label?	42
20	0x272882bb6d1064cdea1d875b8768252a09c40f41	37
21	0xf284cff15b7a5d5acbeeb90a200a527054f74e7e	35
22	0xafb0fe62e902e951cf1edbedc21730e3c58b2bfa	34
23	0x2677c4c8757da1857cc7cc4071e0e0dd32ccb975 ERC1967Proxy Delete label?	33
24	0xf15b7c1e62ba7b015bad6c593a8b833df8f2d656 Optimism Governance Delegator Delete label? Tokenized ETH2 Staker Delete label?	33
25	0x5ba11fa7e47399e21101ef5cdcbdf281f476e91b Binance Deposit Delete label?	32