0xe8c15aad9d4cd3f59c9dfa18828b91a8b2c49596

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ERC1967Proxy

KuCoin

Vault (Proxy)

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	897
2	0xf97deb1c0bb4536ff16617d29e5f4b340fe231df Hot Wallet Delete label? KuCoin Delete label?	21
3	0x83c41363cbee0081dab75cb841fa24f3db46627e Hot Wallet Delete label? KuCoin Delete label?	8
4	0x7491f26a0fcb459111b3a1db2fbfc4035d096933 Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? KuCoin Delete label?	6
5	0x9a9fb1d7b263939ef7de83d5f69956b111f9a706	4
6	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
7	0xf14d40cef92abf968543838703056006ce13b0fe	2
8	0x26d00604deceae50315947ea1bcf4791e6063c46	1
9	0x296b9230d8aa3e5f121159e749a44881aeab072b	1
10	0x3df3f82db7e019773e14db458453194025e0a688	1
11	0x41fe16fb415afb2678e6cfd07c99924ca6afdc0d	1
12	0x4258c3834afd212cbb822c7b92d2fca777843424	1
13	0x4b00790f17667ec9722b96fd945e619f0c41e9d0	1
14	0x51c9a7324ced2d8c783c44eecafb00c1518ad849	1
15	0x58d9263777ed0198bc44bb8a4b84dcec272a557b	1
16	0x6926177853d57077ed6015b497a0f7b5c2bf34ec	1
17	0x7c5ffaaeefd37e0e4ae0e2c8a54f5aaff1f60161	1
18	0x8c0c6acd78c8759c3b1075460c767fd7cfdac904	1
19	0x9079940df8b19c46a1b3731db7ad08a7cc84b136 Uniswap V2 Delete label?	1
20	0x93788a2150e6f5c0dd21e1f166bfccdfba7428bd	1
21	0x97f821650a78e86482a6d80c0cfaeae49f0249c1	1
22	0xb1105fbd0d6c3e14765148a8e02ed332b05caec4	1
23	0xb7fc6e073f6530422e465aca70908d4651671c8a High Transacting Delete label?	1
24	0xbc9d0f52269cac30a1d6469905d2aa8ea6371565	1
25	0xc140b2814d19038280fed67e1d699e07e988821f	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	523
2	0x83c41363cbee0081dab75cb841fa24f3db46627e Hot Wallet Delete label? KuCoin Delete label?	16
3	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	10
4	0xaaee1a9723aadb7afa2810263653a34ba2c21c7a Mog Coin Delete label? Mog Coin (MOG) Delete label?	4
5	0xd6216fc19db775df9774a6e33526131da7d19a2c Hot Wallet Delete label? KuCoin Delete label?	1