0xda4231ef1768176536eee3ec187315e60572bbd4

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Bitkub

Bitkub 1

Centralized Exchange

High Transacting

Hot Wallet

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x8672a3a1c258d3a6601be83d9505365ef715afd6 Bitkub Deposit Delete label?	3056
2	0xbbda49855af861d6647a9722817385dd0e832b3b Bitkub Deposit Delete label?	868
3	0x43a26434c5b988a693212ee65892276f1d27a5be Bitkub Deposit Delete label?	556
4	0x8cd2958f9cf3b45de75e26a6c9dab191a3670da3	271
5	0x0a22ea6f459432220c407bf15e18946ab11e81a3	269
6	0x722337ec1a2af806999267e315fe838680d2544e	125
7	0x4bb9326ac2721cecc34737fcce2fea5fe78ec88f Bitkub Delete label? Centralized Exchange Delete label? Coinbase Custody Delete label? Dormant Address Delete label?	124
8	0x931398ccaf458ea1bbd2c407da232c60439fc279	109
9	0xc47a7e68099a6f92ab420d283ca9da81b0739393 Bitkub Deposit Delete label?	85
10	0x697a82fda04b1411e24c0afb57570d0b8c212898	77
11	0xd047e8f5fdac95d3222a4b21bb8b3b9537c091a5	69
12	0x9bd561dda14427d17d687d97fe44c3f237e70b95 Bitkub Deposit Delete label?	62
13	0xc0c426019da3cbea1f61b1f51b68b0579bf839c4	52
14	0x7584616f8daa5075828968cd69e8d41eda1a38f7	49
15	0x5eaf99492767d16f0d2df4ccd587241edeff54cf Bitkub Deposit Delete label?	48
16	0x21332756703e283a32786de1c41cb29f88071dc6 Bitkub Deposit Delete label?	45
17	0xe5dc47ebf3a3471a5b35a4c498ce0e751607255f Bitkub Deposit Delete label?	45
18	0xa993115211bbe3a5cb4c006a97ddbda6f236e006	43
19	0x173f8e872d15033283b9cc8da1b2a24bb96e810d Bitkub Deposit Delete label?	42
20	0x7a1cf8ce543f4838c964fb14d403cc6ed0bdbacc Bitkub Delete label? Cold Wallet Delete label?	33
21	0x4598ea06ecac5689caee3359ba47c8d63bc95530	28
22	0x174b75731fe5fbf32ac1d0fac9e2cee544122bdd Bitkub Deposit Delete label? High Transacting Delete label?	28
23	0xa63f2b1cf59a41a90f05fecec6bd7f4a9379af58	27
24	0x36a2b5798712a84f9dbee2d7a02dc105b6f454f4	27
25	0x30b9f69faf7b390f37bbd81422247aa74cf6bb94	25

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x06fd4ba7973a0d39a91734bbc35bc2bcaa99e3b0 Binance Deposit Delete label?	2564
2	0x063b8fb3b8f5c6b517308490ae25c5ea8078cac3 Bybit Deposit Delete label?	970
3	0x7e47e297a10c0954a8012a7b937a8cf9355fbbaa Coinbase Deposit Delete label?	907
4	0x0b60c1ee6d01c3d5704eeae6c12552c7a63beead Bybit Deposit Delete label?	735
5	0xec4f34e94705c0085faf5e1816d937d18a86d057 Binance Deposit Delete label?	233
6	0xfed2399b20011af1fc985d5354f12cbc57ed48f9 Bitget Deposit Delete label?	198
7	0x4bb9326ac2721cecc34737fcce2fea5fe78ec88f Bitkub Delete label? Centralized Exchange Delete label? Coinbase Custody Delete label? Dormant Address Delete label?	178
8	0xa39a9ec9419df69716cc266980fadecd904da1e8	172
9	0xe129188380d48fa09a6a89ac91adc761afdc1612 Kraken Deposit Delete label?	156
10	0x94733fca696944d60ba443014af7a7b174431e6c	123
11	0xb53899f51b68d1520869fb728e81fe81c0099609	114
12	0x49603c7fd8e048d77896f43f23f76fdf6d5213ec OKX Deposit Delete label?	96
13	0x69aa6e188dc812b3bc63bd90ed6dbdcf66983d2a Coinbase Deposit Delete label?	92
14	0x2d5f71e08f703dd5a52b3e3f81f9e44e0098bf79 Binance Delete label? Binance Deposit Delete label?	63
15	0x8cd2958f9cf3b45de75e26a6c9dab191a3670da3	58
16	0x7a1cf8ce543f4838c964fb14d403cc6ed0bdbacc Bitkub Delete label? Cold Wallet Delete label?	56
17	0xd7cb8aa846e460628b773b1d53c9d04273e1b6f0	53
18	0x9f85c6553a71bd4f315bd119c45fb3006a6683d5 Binance US Deposit Delete label?	52
19	0x9faaa49a35256a2e7cea99d9a987386629026550	46
20	0xa10438470faf755615761829cf47ebe7ff80e0c5 Binance Deposit Delete label?	42
21	0xcbcc89c94b0314a10250dd8a24cf2176495cb133 Bitstamp Deposit Delete label?	37
22	0xbe0562201362d5adea1b0c678406d70432d33d8d BtcTurk Deposit Delete label?	37
23	0x4ccf4d2ec92c014dd05c12b14ec2f9c2b2d7d64e	37
24	0xdcb53bfcaf02cbb5b48d5217030ebedabe9eb9aa	36
25	0x133970fae1b341c7bb405d7cc45d3e5070138e3b	35