0xcded3bb9d2dc98f6e4e772095b48051acfb84df9

KuCoin
Withdrawal Hot Wallet

Top 25 Senders to the Wallet

#WalletCount
1
0x53f78a071d04224b8e254e243fffc6d9f2f3fa23
Hot Wallet
KuCoin
4
2
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1

Top 25 Recipients from the Wallet

#WalletCount
1
79
2
20
3
20
4
10
5
10
6
9
7
0x636858d62f2e81deb7fd563621faef1a6a14d6c5
CoinDCX
Hot Wallet
9
8
8
9
7
10
5
11
5
12
5
13
5
14
4
15
4
16
4
17
4
18
3
19
3
20
3
21
0x6455327f820edd69c4cd665b995e0fec679d7f9e
Gate.io Deposit
Wintermute
3
22
3
23
3
24
3
25
3