0xb8e6d31e7b212b2b7250ee9c26c56cebbfbe6b23

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ERC1967Proxy

Hot Wallet Vault (Proxy)

KuCoin

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	4738
2	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	1001
3	0xa3f45e619ce3aae2fa5f8244439a66b203b78bcc Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Ku Coin Delete label? KuCoin Delete label?	601
4	0x53f78a071d04224b8e254e243fffc6d9f2f3fa23 Hot Wallet Delete label? KuCoin Delete label?	199
5	0x83c41363cbee0081dab75cb841fa24f3db46627e Hot Wallet Delete label? KuCoin Delete label?	157
6	0xebb8ea128bbdff9a1780a4902a9380022371d466 Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Ku Coin 2 Delete label? KuCoin Delete label?	133
7	0xf97deb1c0bb4536ff16617d29e5f4b340fe231df Hot Wallet Delete label? KuCoin Delete label?	83
8	0x5210aa63b4f5f6cc3e52e8dd991465cd911f164a	52
9	0x1e32760a3285550278aeafa776e5641bc581c845 OpenSea User Delete label?	47
10	0x7491f26a0fcb459111b3a1db2fbfc4035d096933 Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? KuCoin Delete label?	42
11	0xf602aae0de1c9ee5af7f7ce9357e7b733261cba2	42
12	0x0d562e14310e3494b9d60355b1e3c28ff1ffe11e	37
13	0x2e475e42c13d5ac5f620747850cc6abb03375b81	27
14	0x58902fcd5d274fbd92e9ec7f353511014bf17b6a	20
15	0x6c253a777fba831063c12e29626a3ef7dba116ef	18
16	0x5651c4da26a06e5836b1abf5a8df5545a9c10f92	17
17	0x2df9590c4257cf287d4e291b3e083cbe23b2fd29	14
18	0xb18509b392dbadaa25426ffbd6140e9b42a87977	14
19	0xfee784fa37c4eb098bdb7c5d06ff06b460e0c825	13
20	0x9d4d7abddcad93c9db702af8f5aa7b9265267cda Uniswap Delete label? V2 Pool Delete label?	11
21	0x49a9a791405f15917c16b4e3c2d1a330400ba70b	10
22	0xea81e6f7604132f7ad82bb30bdd2e50b4ae41224	9
23	0x4e7ecaa752522f4bf0545a0f6850154539f66269	9
24	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	9
25	0x6376fbcf4a8706d5f90d3682224ebef2a862e113	8

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	2978
2	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	574
3	0xa3f45e619ce3aae2fa5f8244439a66b203b78bcc Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Ku Coin Delete label? KuCoin Delete label?	360
4	0x83c41363cbee0081dab75cb841fa24f3db46627e Hot Wallet Delete label? KuCoin Delete label?	174
5	0x53f78a071d04224b8e254e243fffc6d9f2f3fa23 Hot Wallet Delete label? KuCoin Delete label?	135
6	0x03ed0349b831c76bfa80a45c0ac9ebef283399ba	108
7	0xd6216fc19db775df9774a6e33526131da7d19a2c Hot Wallet Delete label? KuCoin Delete label?	70
8	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	48
9	0x1e32760a3285550278aeafa776e5641bc581c845 OpenSea User Delete label?	37
10	0xaaee1a9723aadb7afa2810263653a34ba2c21c7a Mog Coin Delete label? Mog Coin (MOG) Delete label?	36
11	0xebb8ea128bbdff9a1780a4902a9380022371d466 Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Ku Coin 2 Delete label? KuCoin Delete label?	32
12	0xa3f7cf083e263213ec9c6a2eac13768cd5b78bcc	15
13	0xa3f44117ec37d5d5171392e85896a6f233a78bcc	11
14	0x03e80664038cb468ab5e22d63ad0fe86413399ba	6
15	0x45300136662dd4e58fc0df61e6290dffd992b785 Hot Wallet Delete label? KuCoin Delete label?	5
16	0x000000000000000000000000000000000000dead Dead Address Delete label?	2
17	0x03e6a1ddfea241826c49fa1f74f6886d381f99ba	2
18	0x612a7c4e40eacb63dadad4939dfedb9d3397e6fd	2
19	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	2
20	0x738cf6903e6c4e699d1c2dd9ab8b67fcdb3121ea	1
21	0x51b3b64807be365fcba1806ebf158b926dd3d21e	1
22	0xf97deb1c0bb4536ff16617d29e5f4b340fe231df Hot Wallet Delete label? KuCoin Delete label?	1
23	0xa312ea58c0a1147bcfe9cd510f802d74ad428bcc	1