0xc72f6cc407b39437723fd2f5e9168a79d158a499

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KuCoin Deposit

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec Bitfinex Delete label? Hot Wallet Delete label?	1074
2	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	123
3	0xf5213a6a2f0890321712520b8048d9886c1a9900 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	52
4	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	24
5	0x77021d475e36b3ab1921a0e3a8380f069d3263de Deribit Delete label? Hot Wallet Delete label?	14
6	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	11
7	0xc2132d05d31c914a87c6611c10748aeb04b58e8f	10
8	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	6
9	0xd7a827fbaf38c98e8336c5658e4bcbcd20a4fd2d Crypto.com Delete label? Hot Wallet Delete label?	6
10	0xa9aca3959e34c4938620f6ed1249da8dc9d24573	5
11	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	3
12	0x4e3288c9ca110bcc82bf38f09a7b425c095d92bf Odos Delete label? OdosRouterV2 Delete label?	3
13	0x0d500b1d8e8ef31e21c99d1db9a6444d3adf1270	3
14	0x3cd751e6b0078be393132286c442345e5dc49699	3
15	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	3
16	0xa7e8b3a1ba27839977d30189ed05104dfe69f61f	2
17	0x4240781a9ebdb2eb14a183466e8820978b7da4e2 AscendEX Delete label? Hot Wallet Delete label?	2
18	0x5fbdf89403270a1846f5ae7d113a989f850d1566	2
19	0x67366782805870060151383f4bbff9dab53e5cd6 PoolManager Delete label? Uniswap Delete label?	2
20	0xc3c7d422809852031b44ab29eec9f1eff2a58756	2
21	0xf42aac93ab142090db9fdc0bc86aab73cb36f173 Bybit Delete label?	2
22	0x6a31d0143f0adff00ac77ca49a08e4b3813d76ad	1
23	0xedbbf776f3f31cf9117baeaea2a73e77dd64807e	1
24	0xf2aa2b7f9b70cab3a241d932aa12ac06d6744cc8	1
25	0xf2c8715e38fdc61d6481655e18044a9ce0e145e1	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	140
2	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	30
3	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	16
4	0x53f78a071d04224b8e254e243fffc6d9f2f3fa23 Hot Wallet Delete label? KuCoin Delete label?	2
5	0x83c4b25178aaf4ab4c5636a5d65ca6ab7490627e	1
6	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	1