0xf3f094484ec6901ffc9681bcb808b96bafd0b8a8

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Hot Wallet

KuCoin

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xdf770a36b4e6666cb93c0079b432141e6abd942b	30
2	0x12f2c8476154924b04d56af7eec4345a6e123dea	28
3	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	16
4	0xc512350f74ecdd50d89f3004609162e368b1d5e6	15
5	0x07bb966b6006033247abab47ca09278a714da0c2	9
6	0xf1e84ae00ef0dcc056b236508536c3abf099165f	6
7	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	3
8	0xfa59be130ac1ca9ff2740a540fc4e5b1ddf3f457	2
9	0x4f31072b01eaa852852350c4d503c978708cca29	1
10	0x4c9df57276dc17dee5635ded208c07b0be32afd0 Coinbase Deposit Delete label? Crypto.com Delete label?	1
11	0xf07c4207dca1320f30e81a96ec2de837fc6d4ce3	1
12	0x4a2be53516f33304b3b88f848ea819f70a5cb67c	1
13	0xfd086bc7cd5c481dcc9c85ebe478a1c0b69fcbb9 TransparentUpgradeableProxy Delete label? USDT0 Delete label? USD₮0 (USD₮0) Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	211
2	0xd6216fc19db775df9774a6e33526131da7d19a2c Hot Wallet Delete label? KuCoin Delete label?	25
3	0x2933782b5a8d72f2754103d1489614f29bfa4625 Cold Wallet Delete label? KuCoin Delete label?	14
4	0xf6ee635c28dda95a74ba989807000cbe00317d27 FixedFloat Delete label? Hot Wallet Delete label?	10
5	0xb8e6d31e7b212b2b7250ee9c26c56cebbfbe6b23 ERC1967Proxy Delete label? Hot Wallet Vault (Proxy) Delete label? KuCoin Delete label?	8
6	0x17a30350771d02409046a683b18fe1c13ccfc4a8 ERC1967Proxy Delete label? KuCoin Delete label?	6
7	0x7688b399c3237d098be4688d222d586ab5236451	5
8	0x1b82df0b7771733b6a6bf226dd3f87cdc22c3df5	4
9	0x268f52086f04685965e55a09458e51006c7b024e	3
10	0xf90198de5f8487c80bfa945e63859bd378fc358e	3
11	0x2ed1734414d754270abb7f3c5ea00ebabaed7617 "Muteth2" on OpenSea Delete label?	3
12	0x13a5adca30b47c8c22fa294708d85fcec7bfdc9c	2
13	0xe820a286bfaa9861f0766f2e6dae55cc4f5219d5 csrpure.eth Delete label?	2
14	0xd131a948d773adbc052a979ed079e50fd3563c9e yanzero.eth Delete label?	2
15	0xad8904d6563e3348b178ddcf49b312137c992e51 "SE34STIEN" on OpenSea Delete label?	2
16	0xd415b06677a95afaef02764bb4c88219b4b64871 rennz.eth Delete label?	2
17	0x721d53e6465a1fe13ee3a1345c7b060aa965c591	2
18	0x30273fe97daa77d2345645982797c4cf9d1ba111 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	2
19	0x837087ada501b81850a0b808d71aabcb5d036653	2
20	0xac63d7d9c4e112feb40d17a89a7874db5f4bd2cb "Burritogrande" on Polymarket Delete label? Arbitrum Core Governance Delegatee Delete label? Arbitrum Core Governance Delegator Delete label? Arbitrum Core Governance Voter Delete label? Arbitrum Treasury Governance Delegatee Delete label? Arbitrum Treasury Governance Delegator Delete label? Arbitrum Treasury Governance Voter Delete label? OpenSea User Delete label? Optimism Governance Delegatee Delete label? Optimism Governance Delegator Delete label?	2
21	0x0c7b0b5290b62359ef67833e4f0b71d0e1d19e95	2
22	0x1370b4a57a7f88eeb7dcbad7c2569460fa1b5ddd	1
23	0x04c18cbf703c72591f1800b52d801a948f55e00c	1
24	0x11bf738d728c4b41c8053a27ef0af112d2981462 nganda.eth Delete label?	1
25	0x272fcde0475981d2ae5fa60ff23df30c4602b2af mineta.eth Delete label?	1