0xd6216fc19db775df9774a6e33526131da7d19a2c

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Hot Wallet

KuCoin

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	12549
2	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	7646
3	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	1000
4	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	999
5	0x738cf6903e6c4e699d1c2dd9ab8b67fcdb3121ea	715
6	0xa3f45e619ce3aae2fa5f8244439a66b203b78bcc Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Ku Coin Delete label? KuCoin Delete label?	636
7	0xebb8ea128bbdff9a1780a4902a9380022371d466 Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Ku Coin 2 Delete label? KuCoin Delete label?	153
8	0xf97deb1c0bb4536ff16617d29e5f4b340fe231df Hot Wallet Delete label? KuCoin Delete label?	130
9	0xe59cd29be3be4461d79c0881d238cbe87d64595a	97
10	0x1692e170361cefd1eb7240ec13d048fd9af6d667 Hot Wallet Delete label? KuCoin Delete label?	86
11	0x7491f26a0fcb459111b3a1db2fbfc4035d096933 Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? KuCoin Delete label?	74
12	0x88bd4d3e2997371bceefe8d9386c6b5b4de60346	74
13	0x42ddc5cc441d81beeb6f3cfeb4c9148e1a96ba71	70
14	0xb8e6d31e7b212b2b7250ee9c26c56cebbfbe6b23 ERC1967Proxy Delete label? Hot Wallet Vault (Proxy) Delete label? KuCoin Delete label?	70
15	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	69
16	0x83c41363cbee0081dab75cb841fa24f3db46627e Hot Wallet Delete label? KuCoin Delete label?	69
17	0x58ed636f26acf320b2050ca80a3d4ea447a36a51	64
18	0x58902fcd5d274fbd92e9ec7f353511014bf17b6a	63
19	0xddc480e035edfd61c890410813dcd724c3486c97	58
20	0xf22665b7f822358608b3a5a1810434bd05e15367	54
21	0x1e32760a3285550278aeafa776e5641bc581c845 OpenSea User Delete label?	48
22	0xe61dd9ca7364225afbfb79e15ad33864424e6ae4 Bridge Delete label? KCC Delete label?	46
23	0x0d562e14310e3494b9d60355b1e3c28ff1ffe11e	45
24	0xe041e8f7ef3322c894dad103d9bf1b2b8bdc8eb7	45
25	0x57960ef420c7fd7ee04c179ff47338d6fe3315da	44

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	4307
2	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	3625
3	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	2790
4	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	481
5	0xa3f45e619ce3aae2fa5f8244439a66b203b78bcc Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Ku Coin Delete label? KuCoin Delete label?	152
6	0x2677c4c8757da1857cc7cc4071e0e0dd32ccb975 ERC1967Proxy Delete label?	95
7	0x83c41363cbee0081dab75cb841fa24f3db46627e Hot Wallet Delete label? KuCoin Delete label?	89
8	0x0000000000000000000000000000000000000000 Banned by USDT Delete label? Burn Delete label? Burn Address Delete label? Null Address Delete label? SerenDB publisher Delete label? SerenDB: Alpaca Delete label? SerenDB: Anthropic Claude API Delete label? SerenDB: Apify Delete label? SerenDB: Browserbase Delete label? SerenDB: Census Advance Retail (MARTS) Delete label?	81
9	0xa3f415272f03eeb047f6c225c5575f0c011e8bcc	77
10	0xebb8ea128bbdff9a1780a4902a9380022371d466 Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Ku Coin 2 Delete label? KuCoin Delete label?	72
11	0xe61dd9ca7364225afbfb79e15ad33864424e6ae4 Bridge Delete label? KCC Delete label?	68
12	0x69be413d648ae00f0fbd9856f1355e22b36ee5e0 Centralized Exchange Delete label? Cold Wallet Delete label? KuCoin Delete label? Kucoin Proof of Reserves Delete label? Proxy of Verified Contract "Vault" Delete label? Verified Contract "ERC1967Proxy" Delete label?	33
13	0xe59cd29be3be4461d79c0881d238cbe87d64595a	32
14	0x454cb66ff2112e9b73a848db6a52a6d5eb46627e	29
15	0x58e973e72f6768a98d6622c3779a063a59786a51	28
16	0x58eda862b086fec6ae58902346dff8f988586a51	27
17	0xec30d02f10353f8efc9601371f56e808751f396f	25
18	0x53da92061af7729dcc790cfb6292a191de9180b2	24
19	0xaaee1a9723aadb7afa2810263653a34ba2c21c7a Mog Coin Delete label? Mog Coin (MOG) Delete label?	24
20	0xa2d69adf0b62fa32825d73f086cd4689743543db	15
21	0x1e32760a3285550278aeafa776e5641bc581c845 OpenSea User Delete label?	14
22	0xed7c2782cd481b62e9893a01a0c07041acf7c7d8	12
23	0xa3f4045b0e75180746be780f09b577af342f8bcc	11
24	0x8dac80ce96f69f9762bc450faa4d7fbd5891ae18 Centralized Exchange Delete label? Cold Wallet Delete label? KuCoin Delete label? Kucoin Proof of Reserves Delete label? Proxy of Verified Contract "Vault" Delete label? Verified Contract "ERC1967Proxy" Delete label?	10
25	0x965fc91bab00b69022f64905ffc0dd3ab85a218d	10