0xebb8ea128bbdff9a1780a4902a9380022371d466

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Centralized Exchange

High Transacting

Hot Wallet

Ku Coin 2

KuCoin

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc63a8351b01668d56bf5aeb7571d6c551784aafc KuCoin Deposit Delete label?	82
2	0xd6216fc19db775df9774a6e33526131da7d19a2c Hot Wallet Delete label? KuCoin Delete label?	72
3	0x160bfbffc813c97d480b7adeb23d0ed6e780753a	39
4	0xb8e6d31e7b212b2b7250ee9c26c56cebbfbe6b23 ERC1967Proxy Delete label? Hot Wallet Vault (Proxy) Delete label? KuCoin Delete label?	32
5	0x99780be770cf1cdc19660235f98489f53a1e92f1	27
6	0x52c0485ce1797374a24555fbeced257a0e295a19	18
7	0x5c4c6c6d0358baf2ade28ffb1723e70139cd534d KuCoin Deposit Delete label? Wintermute Delete label?	17
8	0x9f9c12514742fc153c85189a331e84ee736bc00f	16
9	0xa722549ae344d5bf4333aa092c389928f286ce2b KuCoin Deposit Delete label?	16
10	0x4e97a5973201e5a58cacd28eba0b82f9e8e9bd88 KuCoin Deposit Delete label?	14
11	0x41138ad3c9f567367df1f44645478e0054311c70 KuCoin Deposit Delete label?	12
12	0x9672ddb0502cbea47da7edfcd5212063fb3de0a5 KuCoin Deposit Delete label?	12
13	0xeaec981bffc7f9571f0e45ef01fb30ed3639bb52	12
14	0xf481609eefeb78ee734dbec3df650206eb503ade	12
15	0xcbd9624e5b1d5a1e1bd2e0cdc2e710b9a1640da9	11
16	0x1407e3cd83bd547775437d3e056199962d8489f0	11
17	0x8ee161d6bc8b23055d5d252983c0e074f40b2ef3	11
18	0xdf53a0d529e71692c12779ab184b4695b9a31c45	10
19	0x688bc64130ba678af370cbe3e877fdfeaa36ac19	10
20	0xceb136bdc8ea2eb150cb702975f37fcc0db1da39	10
21	0xe24d9351e1de034cdc3e0c77f4748e227fbcf281 KuCoin Deposit Delete label?	10
22	0xf7e16654c471bd752a134a5cf0211d075cf9fc87 KuCoin Deposit Delete label?	10
23	0xaf8bf696b120035e0ac7b4c4bbd8c4c0d5d8ef3a KuCoin Deposit Delete label?	10
24	0x51430b193eb04993658d872d0f4c10d9f6695a9e	10
25	0x4801fd953e1cff85e957f4315e86f9fec1ad1331	9

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x648e9390d7dbf9ee00e606b0a62e77c58f767a40 Bybit Deposit Delete label?	199
2	0xd6216fc19db775df9774a6e33526131da7d19a2c Hot Wallet Delete label? KuCoin Delete label?	153
3	0xb8e6d31e7b212b2b7250ee9c26c56cebbfbe6b23 ERC1967Proxy Delete label? Hot Wallet Vault (Proxy) Delete label? KuCoin Delete label?	133
4	0xe401a6a38024d8f5ab88f1b08cad476ccaca45e8 Bybit Deposit Delete label? Wintermute Delete label?	25
5	0xe71cab44917bf40b072b47138a76006558cb29c6 Bybit Deposit Delete label?	23
6	0x4a9c600bdb0a7ef3e27b6004a3570bfd6989d4d9	17
7	0x5b5ecfc8122ba166b21d6ea26268ef97e09b2e9f High Transacting Delete label? Ukraine Donations Donor Delete label?	16
8	0x2933782b5a8d72f2754103d1489614f29bfa4625 Cold Wallet Delete label? KuCoin Delete label?	15
9	0xa3f45e619ce3aae2fa5f8244439a66b203b78bcc Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Ku Coin Delete label? KuCoin Delete label?	15
10	0x6455327f820edd69c4cd665b995e0fec679d7f9e Gate.io Deposit Delete label? Wintermute Delete label?	14
11	0xe92e65049b3c2ca12806e9567b08895118c5a03f GSR Markets Delete label?	13
12	0x68e0384d0a5daaf5dc4247ab0d49cf6dce4aa748	12
13	0x29a2dbc5fad0cb674550428a67143d7722c6c31f Centralized Exchange Delete label? ChangeNOW Delete label? High Transacting Delete label? Hot Wallet Delete label?	11
14	0x54ecb3397b0bf31cb0b81eb2444e2a7b32507d8b	8
15	0x21cd216f5e1c93edb80474acf5154d1e5d470eba	8
16	0x7569f80469742748b91e10ec8fc844fe9d68a420	8
17	0xeae7380dd4cef6fbd1144f49e4d1e6964258a4f4 Binance Deposit Delete label? Wintermute Delete label?	7
18	0x22c2e3981468745a670375c783cd60c9081ba1ca	7
19	0x6ca8dcaf14c803527547b218a01dee5e1e447858	7
20	0x6b2f81bcb62e04b52aed85c2a7eb87abeb2cf124	7
21	0xf11552a20c0d33da0aa194c473e0910952b39bcd	6
22	0xc1274c580c5653cdf8246695c2e0112492a99d6f ERC1967Proxy Delete label?	6
23	0x81a68885d124e8f1b50a544fa80df39eb8014060 OKX Deposit Delete label?	6
24	0xa654ba462ff9d3ac4a4253bcf4a5ea0c75470a5f	5
25	0x6710073666e7b9e8c1ba1d9d4cded9d1513d1d1f	4