0xbb36acf8c156f19e9550d1f66b1cdd2cb003b65d

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KuCoin

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	162
2	0x85cd07ea01423b1e937929b44e4ad8c40bbb5e71 MEV Bot Delete label?	105
3	0x3ced11c610556e5292fbc2e75d68c3899098c14c Router Delete label? SushiSwap Delete label?	53
4	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	43
5	0xf2614a233c7c3e7f08b1f887ba133a13f1eb2c55 RouteProcessor5 Delete label? SushiSwap Delete label?	42
6	0xf97deb1c0bb4536ff16617d29e5f4b340fe231df Hot Wallet Delete label? KuCoin Delete label?	34
7	0xc55332b1d758e798a8db1f255b029f045c4958b7 MEV Bot Delete label?	22
8	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	21
9	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	20
10	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	17
11	0x738cf6903e6c4e699d1c2dd9ab8b67fcdb3121ea	15
12	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	9
13	0x6d0d19bdddc5ed1dd501430c9621dd37ebd9062d BitMart Delete label? Hot Wallet Delete label?	8
14	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	4
15	0x1e32760a3285550278aeafa776e5641bc581c845 OpenSea User Delete label?	4
16	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	2
17	0xf70fdf0b14d8d9b4bac7ff549f0cabc987c1e01c Babyuno 2 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	2
18	0xa03400e098f4421b34a3a44a1b4e571419517687 Centralized Exchange Delete label? HTX Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 3 Delete label? Hot Wallet 4 Delete label? Hot Wallet 5 Delete label? Hot Wallet 6 Delete label? Hot Wallet 7 Delete label? Hot Wallet 8 Delete label?	2
19	0x63a3ea01e683aee93d0fb6ff93b35691230113fc	2
20	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	1
21	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
22	0x7711863244783348ae78c2bdebb9802b297dce56	1
23	0x95c347d6214614a780847b8aaf4f96eb84f4da6d	1
24	0x912879d727c52f2ef1c67252cb08aa3e5b45abb1	1
25	0xa04cd5153d2f81abd32d218a9644a2b5c264f60b	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9a7d2c4b6755a0edcaeb867248a929a79a26103a	518
2	0xd02576f5cdde08982fbf0bcf0f971230260582ce	103
3	0x21894beba6698b021eac4bd6d5766e58ea366e7a	85
4	0xf034781edc8a9b4e1e255cd48144c604a04cd93b	30
5	0x4cb6eaf753087d056e9ffc6cb5e5af4fae40985d	30
6	0xaefb07cd83a1347f8dd950a146c0f489777f41ca	27
7	0x93daa602608a129e06d3f6c9fa0368dfacd28ad7	20
8	0x9013df38cd4028756b60af29bd6688c84648be5c	17
9	0xed4ffb4f8ef015ea4bf3919a42740cc4b2252e9d	11
10	0x237768d373ad738f69df58771f5e4f237f08d7b8	9
11	0x3ced11c610556e5292fbc2e75d68c3899098c14c Router Delete label? SushiSwap Delete label?	2
12	0xd6216fc19db775df9774a6e33526131da7d19a2c Hot Wallet Delete label? KuCoin Delete label?	2
13	0x55ac81186e1a8454c79ad78c615c43f54f87403b Cult DAO Delete label? Treausry Proxy Delete label?	2
14	0xed7c2782cd481b62e9893a01a0c07041acf7c7d8	2
15	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	2
16	0xf2614a233c7c3e7f08b1f887ba133a13f1eb2c55 RouteProcessor5 Delete label? SushiSwap Delete label?	1
17	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	1
18	0x7448c4fdba4743e9f79a66f57a55d02b4d0c49fe	1
19	0x80fbb6122b8e023988e640db1ae348a10a7933e8	1
20	0xaefb5688b752fdb375e7a0e1528aca27e7b041ca	1
21	0xbf8fd02687b463f2638f5fdebf0be15f088fdf98	1
22	0xe09db05d154e632163ab841430c3e5fa52dfdf44	1
23	0x000000000000000000000000000000000000dead Dead Address Delete label?	1