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0xb534add93db666fb76585338665b8278b364f009

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KuCoin Deposit

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x636858d62f2e81deb7fd563621faef1a6a14d6c5 CoinDCX Delete label? Hot Wallet Delete label?	758
2	0x2407b9b9662d970ece2224a0403d3b15c7e4d1fe CoinDCX Delete label? Hot Wallet Delete label?	7
3	0xacd03d601e5bb1b275bb94076ff46ed9d753435a Binance Delete label? Hot Wallet Delete label?	6
4	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	5
5	0x25681ab599b4e2ceea31f8b498052c53fc2d74db Binance Delete label? Hot Wallet Delete label?	5
6	0x430ecf00c4218d45d8a57a14a36c8acec3252d99 CoinDCX Delete label?	4
7	0x4d24eececb86041f47bca41265319e9f06ae2fcb CoinDCX Delete label? Hot Wallet Delete label?	4
8	0xce7ec11a5f306c6b896526149db1a86c7d1531e2 HTX Delete label? Hot Wallet Delete label?	3
9	0xf6436829cf96ea0f8bc49d300c536fcc4f84c4ed Binance Delete label?	2
10	0xd50d62320e864642fae5228196892f042d91df3a	2
11	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
12	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	1
13	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
14	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
15	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	873
2	0xf97deb1c0bb4536ff16617d29e5f4b340fe231df Hot Wallet Delete label? KuCoin Delete label?	36
3	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	35
4	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	26
5	0xa3f45e619ce3aae2fa5f8244439a66b203b78bcc Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Ku Coin Delete label? KuCoin Delete label?	18
6	0xebb8ea128bbdff9a1780a4902a9380022371d466 Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Ku Coin 2 Delete label? KuCoin Delete label?	3
7	0xd9151140403f352cc599ff6a5d2bc1fce8890747	2
8	0x1e32760a3285550278aeafa776e5641bc581c845 OpenSea User Delete label?	2
9	0xd91690ad040492427768cda551dda03abf950747	2
10	0x58e4897ae2bb771df669b4f514cf07b0e7a36a51	1
11	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	1