0xd91efec7e42f80156d1d9f660a69847188950747

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ERC1967Proxy

Hot Wallet

KuCoin

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	16614
2	0x39e274cb173999eca1cc3daf0c3e938d2cd69a50 KuCoin Deposit Delete label?	1194
3	0x8afd8542540a2c5ce26d01ac3ae6cc1e9c32568f KuCoin Deposit Delete label?	669
4	0x9f2fa8543a0458c5e33c83693f5889237a8fec60 KuCoin Deposit Delete label?	531
5	0x5c4c6c6d0358baf2ade28ffb1723e70139cd534d KuCoin Deposit Delete label? Wintermute Delete label?	506
6	0x1cf61052ccda2da3930d1a447ecaca7dd2ad372a KuCoin Deposit Delete label?	487
7	0x83c41363cbee0081dab75cb841fa24f3db46627e Hot Wallet Delete label? KuCoin Delete label?	474
8	0x27b4221cd4180ff2178cc76008460f21ac55531a KuCoin Deposit Delete label?	303
9	0xc93d1d9c02c8181b26c69561818262a4dc5cebb6 KuCoin Deposit Delete label?	267
10	0x9672ddb0502cbea47da7edfcd5212063fb3de0a5 KuCoin Deposit Delete label?	239
11	0x01e6a33751257181b49cfebc6a4cf4495aa58871 KuCoin Deposit Delete label?	208
12	0x39ac22b2063b9c64a4fc2d00b26cccc5271bd31b KuCoin Deposit Delete label?	200
13	0x7e20e121ded9ed7c67b4971eed536e8f82873df3 KuCoin Deposit Delete label?	196
14	0x4e97a5973201e5a58cacd28eba0b82f9e8e9bd88 KuCoin Deposit Delete label?	195
15	0x226b0705eb6a40027f6650f151dfdf665c9ca476 KuCoin Deposit Delete label?	162
16	0xb297786c365a0bc6b6063a2dd88f1df68a2b14ef KuCoin Deposit Delete label?	153
17	0x59cff8e3d2e31704948d2adf893fcae795bfdd12 KuCoin Deposit Delete label?	114
18	0xf0fc2557e261baf5f4d1c0b79fe220fc7d3b1173 KuCoin Deposit Delete label?	113
19	0xabd69d0fac4b0851dafe100979df808eb7fb81a9 KuCoin Deposit Delete label?	109
20	0xaa324c4d96cc100862c5be9f0348dd4decc325ff KuCoin Deposit Delete label?	107
21	0x3d28e99df0af53b7562a4798af5ab572fed733b2	103
22	0xa626a578fccbf4750bd333938e5a126ea849f71c	103
23	0x04e47f01d14a756fe89d4223189974f0793515ad KuCoin Deposit Delete label?	102
24	0xba3d6630e770a38049a34ab7b6a9f88060d343db KuCoin Deposit Delete label?	92
25	0x8a8f0592c973d82f60daa055d2fdd2331f58a6cb KuCoin Deposit Delete label?	88

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb1b2d032aa2f52347fbcfd08e5c3cc55216e8404 High Transacting Delete label? Tokenized ETH2 Staker Delete label? prodgog.eth Owner Delete label?	15706
2	0x67053e9d7584974282801e76b0594ecafae11f84 Gate Deposit Delete label?	9036
3	0x5ba11fa7e47399e21101ef5cdcbdf281f476e91b Binance Deposit Delete label?	3664
4	0xd8d6ffe342210057bf4dcc31da28d006f253cef0 GSR Markets Delete label?	2829
5	0x80c1969588bd9a017190ff4ed669e4e4b70e7768	2099
6	0xdd3d72c53ff982ff59853da71158bf1538b3ceee ChangeNOW Delete label? Hot Wallet Delete label?	1894
7	0xc2c5cb69e70ff273e6d7d7add109253865425f75	1647
8	0xe110a9abff8d6fbf9f0a119345722a78972cc43d MEXC Deposit Delete label?	1367
9	0x016606acc6b0cfe537acc221e3bf1bb44b4049ee High Transacting Delete label?	1158
10	0x759ec1b3326de6fd4ba316f65a6f689c4e4c3092 qq55386322.eth Delete label?	1147
11	0xeae7380dd4cef6fbd1144f49e4d1e6964258a4f4 Binance Deposit Delete label? Wintermute Delete label?	1075
12	0xfa4d81487ece32e95ae2bee5fc860f189fe163d8 High Transacting Delete label?	976
13	0x8782163068c7cd74d2510768a61135c1e4eb07b3 Gate.io Deposit Delete label?	951
14	0x23d6bf06a756bcdc520085bfcca174009a40c55d High Transacting Delete label?	926
15	0x18a3a7fbee2c00d29eb80ebc536b0c4e0714a50f Kraken Deposit Delete label?	892
16	0x1a9d699aee3a56ca49d0cc3b542ae3a37885a3e1 High Transacting Delete label? OpenSea User Delete label?	850
17	0x140d0649b6d8302acef38c8d4a0b6f10bd38b565 Gate Deposit Delete label?	827
18	0xe401a6a38024d8f5ab88f1b08cad476ccaca45e8 Bybit Deposit Delete label? Wintermute Delete label?	825
19	0x4e5b2e1dc63f6b91cb6cd759936495434c7e972f FixedFloat Delete label? Hot Wallet Delete label?	812
20	0xbecc062d974ea9933c41388abf733d1a11163eb7 High Transacting Delete label?	786
21	0xfbd2f78893a3c947bfbe65b515df6bae17c8bda2	740
22	0xdf8b7aceb7a720a1f66ec7797b735b94632794fe Gate Deposit Delete label?	737
23	0xb5b7fbe572c3dc9b098844c9bd4a071a67e63bcc Bybit Deposit Delete label?	700
24	0x035ae7d933dcbfe617ffba194a88af0c2867b90c Gate Deposit Delete label?	669
25	0x8bee7340304a051b16cecee05fb8c999db3b65ed Gate.io Deposit Delete label?	663