0xc00b08d9d40c8a73a5850009913d454d1899167f

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Bitkub Deposit

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	40
2	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	32
3	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?	30
4	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	30
5	0xacd03d601e5bb1b275bb94076ff46ed9d753435a Binance Delete label? Hot Wallet Delete label?	27
6	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	24
7	0xab782bc7d4a2b306825de5a7730034f8f63ee1bc Bitvavo Delete label? Hot Wallet Delete label?	22
8	0x6522b7f9d481eceb96557f44753a4b893f837e90 Bybit Delete label?	17
9	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	16
10	0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23 Bitget Delete label? Hot Wallet Delete label?	8
11	0x6d0d19bdddc5ed1dd501430c9621dd37ebd9062d BitMart Delete label? Hot Wallet Delete label?	7
12	0x5bdf85216ec1e38d6458c870992a69e38e03f7ef Bitget Delete label? Hot Wallet Delete label?	6
13	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	6
14	0x21d45650db732ce5df77685d6021d7d5d1da807f Binance US Delete label? Hot Wallet Delete label?	6
15	0x43c5b1c2be8ef194a509cf93eb1ab3dbd07b97ed	4
16	0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec Bitfinex Delete label? Hot Wallet Delete label?	4
17	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	3
18	0x0639556f03714a74a5feeaf5736a4a64ff70d206 Bitget Delete label? Hot Wallet Delete label?	3
19	0x3d8b6d22d4fef8a5a84be06d5ff81ccb1a421b6b	2
20	0x20145c5e27408b5c1cf2239d0115ee3bbc27cbd7 CoinEx Delete label? Hot Wallet Delete label?	2
21	0xf42aac93ab142090db9fdc0bc86aab73cb36f173 Bybit Delete label?	2
22	0xd84b4436b6aba0fa348c5cf35b4682448e94724a Coins.ph Delete label? Hot Wallet Delete label?	2
23	0xa31231e727ca53ff95f0d00a06c645110c4ab647 Bybit Delete label?	2
24	0xf60c2ea62edbfe808163751dd0d8693dcb30019c Binance US Delete label? Hot Wallet Delete label?	1
25	0x5f65f7b609678448494de4c87521cdf6cef1e932 Gemini Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x6b130820c449a27b35256a3c99942adbd53aac18 Bitkub Delete label? Hot Wallet Delete label?	133
2	0x59e0cda5922efba00a57794faf09bf6252d64126 Bitkub Delete label? Hot Wallet Delete label?	54
3	0x7a1d00de77c0162d55d84a051bdc6840852b4a60	49
4	0x1579b5f6582c7a04f5ffeec683c13008c4b0a520 Bitkub Delete label? Hot Wallet Delete label?	24
5	0xda4231ef1768176536eee3ec187315e60572bbd4 Bitkub Delete label? Bitkub 1 Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label?	20
6	0xfa87f3ae8bf869d4f6138f47a5682dd9e4458ee3 Bitkub Delete label? Hot Wallet Delete label?	9