0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91

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Hot Wallet

KuCoin

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9f2fa8543a0458c5e33c83693f5889237a8fec60 KuCoin Deposit Delete label?	5794
2	0xc93d1d9c02c8181b26c69561818262a4dc5cebb6 KuCoin Deposit Delete label?	3557
3	0xd6216fc19db775df9774a6e33526131da7d19a2c Hot Wallet Delete label? KuCoin Delete label?	2790
4	0xd5a87942514c8e24b16e8898f5144f04de34ac87 KuCoin Deposit Delete label?	1388
5	0xac47489b2324b6f02992ac541c9f941d14280cbb KuCoin Deposit Delete label?	1349
6	0x39e274cb173999eca1cc3daf0c3e938d2cd69a50 KuCoin Deposit Delete label?	472
7	0x973fcee6b59f3efc81ace8433dde25ea8f7f2ebb KuCoin Deposit Delete label?	264
8	0x12f61b454396f82f73ce6199d47dec689768518e	218
9	0x9449b4da99e07a0b0d1759792c8d331a9ff45fcb KuCoin Deposit Delete label?	203
10	0x58bb4402459e7e229c16e8999c73dba6e2213b26	175
11	0x17a069f6e16d8155568594e9539b0d8136c8a4ae KuCoin Deposit Delete label?	144
12	0xa31dd0487d3678bfe749eb14d741969349d6d556 KuCoin Deposit Delete label?	126
13	0xadcf389cbf5ab615ec9ae4b25e7526b6159fd6cc KuCoin Deposit Delete label?	113
14	0x69a85f6b7301a0c389e421652158d7e9b7de7f1f	70
15	0x7bac91d3cf40d97c38257967fc6575818c304047 KuCoin Deposit Delete label?	69
16	0xf9fe5cc9067f375b222539754d68ed1dda113609 KuCoin Deposit Delete label?	57
17	0xba3d6630e770a38049a34ab7b6a9f88060d343db KuCoin Deposit Delete label?	55
18	0x6206744f35ace350b173f25c36c24ab1adab3401	54
19	0x2c3ca5b108d73d833dec90562f5a7d53cfdde6e7 KuCoin Deposit Delete label?	42
20	0x35ba607d359c7e5e9d062f0ac0418ca65114ec77	36
21	0x884c656f7f65eec508da039b7c839c03331c1916	33
22	0xac571c0603274fb87efe037d308a342b692a7770	33
23	0x50aef01c65fb22caa6383b66fab291a4af4a5b84 KuCoin Deposit Delete label?	32
24	0x209979f0743b25297d25b1506ff53e5f4b46e080	32
25	0x1a808d22f167ae510b926638064d1d32fe286abc	25

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xfe0c760cbcb9da239b9ba805f0aeaed3be84f65a	8431
2	0x67053e9d7584974282801e76b0594ecafae11f84 Gate Deposit Delete label?	4732
3	0x55ac81186e1a8454c79ad78c615c43f54f87403b Cult DAO Delete label? Treausry Proxy Delete label?	3993
4	0x86904e32b0d7a8e1ab4dc4a02bae7ff93e9a2d33	3523
5	0xc4d3b05d8a1101bdddbc1c7028164333c48cd3cc Gate Deposit Delete label?	2911
6	0x3507e4978e0eb83315d20df86ca0b976c0e40ccb	2412
7	0xfcdb9a8dbde4fe8c9515b54b0b1904fdcc67c8b1	1891
8	0xc1921072db5266d950acc8e721507f7542445ba5	1659
9	0xd83eb40979ca0dabe945e22629a72765dc9a39bd	1499
10	0xcc88036fa05c86129bf66260c2a905ab2c7b663c	1481
11	0xb66da5089f983761f1d66c9419a138feaf601baf Gate Deposit Delete label?	1415
12	0x2c1378efa4a7bde7382f7b311c4e18b0386157a4 BitMart Deposit Delete label?	1267
13	0xd8d6ffe342210057bf4dcc31da28d006f253cef0 GSR Markets Delete label?	1182
14	0xb3f923eabaf178fc1bd8e13902fc5c61d3ddef5b	1113
15	0xd6216fc19db775df9774a6e33526131da7d19a2c Hot Wallet Delete label? KuCoin Delete label?	999
16	0x5910a9f4a27d3905b70372efa6f766ddc982e697 HTX Deposit Delete label?	938
17	0x943ffc01eff06d311536a467d78d3b8ded34c1bf Crypto.com Deposit Delete label?	744
18	0xf29f568f971c043df7079a3121e9de616b8998a3 High Transacting Delete label?	695
19	0xe07cc845fe401f5c7fa8bfb71e940b774ca77632 Gate Deposit Delete label?	681
20	0x8cee98d8a7b193df071f2ab53c3dce1f6a0594da Crypto.com Deposit Delete label?	603
21	0xe5c92ef79964f956907dbc385cd0642254c7e6fa	575
22	0x8bee7340304a051b16cecee05fb8c999db3b65ed Gate.io Deposit Delete label?	553
23	0xdd83e1460fb4f50eab1fe50513374b3649c42f1a Bithumb Deposit Delete label?	527
24	0xdf8b7aceb7a720a1f66ec7797b735b94632794fe Gate Deposit Delete label?	438
25	0x785119243fb83412b8fd94c9962e058165aff34a MEXC Deposit Delete label?	364