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0xb297786c365a0bc6b6063a2dd88f1df68a2b14ef

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KuCoin Deposit

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x86bc4833de365917e9d3120e7a599e700b0def88	729
2	0x50e60bf31f3acf65696249a8b5d1a56a0ce4737c	518
3	0xffd9c9498454c2e3d40cc517178b2ce76dfc5497	128
4	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	69
5	0x187c9fbf5bd0f266883c03f320260c407c7b4100 Bybit Delete label?	62
6	0xad85405cbb1476825b78a021fa9e543bf7937549 Bybit Delete label?	31
7	0x651641299c7ec0aa44ad7ed9b7e12702fed2022f Bybit Delete label?	30
8	0x8fa129f87b8a11ee1ca35abd46674f8b66984d4a Bybit Delete label?	30
9	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	29
10	0xa4b9569bf942c3aad23c0c2d322fe4aff8e1bf30 Bybit Delete label?	15
11	0xa31231e727ca53ff95f0d00a06c645110c4ab647 Bybit Delete label?	3
12	0x22a2a661410a710ec866f7f51bb2c3498c717a83	3
13	0x84037fde6ad57633b05b02e3ec945c4beebcfdd1	3
14	0xf977814e90da44bfa03b6295a0616a897441acec 9977.ethscriptions.eth Owner Delete label? Aave Governance Delegatee Delete label? Binance Delete label? Centralized Exchange Delete label? Cold Wallet Delete label? Cold Wallet 1 Delete label? Exchange Delete label? High Transacting Delete label? Uniswap Governance Delegatee Delete label? Uniswap Governance Delegator Delete label?	3
15	0x260b364fe0d3d37e6fd3cda0fa50926a06c54cea Bybit Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 186605 Delete label? OpenSea User Delete label?	2
16	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
17	0xf329e36c7bf6e5e86ce2150875a84ce77f477375 Aave Delete label? Aave Polygon AAVE (aPolAAVE) Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	499
2	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	185
3	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	153
4	0xf97deb1c0bb4536ff16617d29e5f4b340fe231df Hot Wallet Delete label? KuCoin Delete label?	48