0xf97deb1c0bb4536ff16617d29e5f4b340fe231df

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Hot Wallet

KuCoin

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x39e274cb173999eca1cc3daf0c3e938d2cd69a50 KuCoin Deposit Delete label?	519
2	0x7e20e121ded9ed7c67b4971eed536e8f82873df3 KuCoin Deposit Delete label?	140
3	0x9f2fa8543a0458c5e33c83693f5889237a8fec60 KuCoin Deposit Delete label?	120
4	0xf514856166d30542cd15853dd2a6fae0652cae04 KuCoin Deposit Delete label?	109
5	0xe8c15b04c5655c7b438f1edc2ae5d0cebe499596	108
6	0xc93d1d9c02c8181b26c69561818262a4dc5cebb6 KuCoin Deposit Delete label?	98
7	0xb8e607008d82049653f7bb6acd489a60add66b23	88
8	0xe8c1754ac9238337163bea5a6f43275ecc459596	81
9	0xabd69d0fac4b0851dafe100979df808eb7fb81a9 KuCoin Deposit Delete label?	77
10	0xc0af8f001451d11ebc4fac990a212561a76b700e KuCoin Deposit Delete label?	77
11	0x3f34ef13a83eaf913cc7c29fb2493e790fc04035 KuCoin Deposit Delete label?	73
12	0x27b4221cd4180ff2178cc76008460f21ac55531a KuCoin Deposit Delete label?	61
13	0x9672ddb0502cbea47da7edfcd5212063fb3de0a5 KuCoin Deposit Delete label?	59
14	0xb8e695db6f41bd7383f4ae8b2c7c539fca6a6b23	58
15	0x94337efd3063415c2a1707256e7bdbd408aab5f7	55
16	0xba3d6630e770a38049a34ab7b6a9f88060d343db KuCoin Deposit Delete label?	53
17	0xa2fe1086d42d6246524c5cd2ac39168bdc1279d9 KuCoin Deposit Delete label?	51
18	0x9021069ce6842ac73d824941f841810e7d73f4c5 KuCoin Deposit Delete label?	51
19	0x2458b3ad07e88b78d0204525d9cbf445c22843e7 KuCoin Deposit Delete label?	50
20	0xb297786c365a0bc6b6063a2dd88f1df68a2b14ef KuCoin Deposit Delete label?	48
21	0x8bda437e8e9de55951dc31c76508c7809a2331b3 KuCoin Deposit Delete label?	48
22	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	44
23	0x8afd8542540a2c5ce26d01ac3ae6cc1e9c32568f KuCoin Deposit Delete label?	36
24	0xb534add93db666fb76585338665b8278b364f009 KuCoin Deposit Delete label?	36
25	0x5c4c6c6d0358baf2ade28ffb1723e70139cd534d KuCoin Deposit Delete label? Wintermute Delete label?	34

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd6216fc19db775df9774a6e33526131da7d19a2c Hot Wallet Delete label? KuCoin Delete label?	130
2	0xb8e6d31e7b212b2b7250ee9c26c56cebbfbe6b23 ERC1967Proxy Delete label? Hot Wallet Vault (Proxy) Delete label? KuCoin Delete label?	83
3	0x12d2b8ac38c59758a062a9f757f2740461779439 High Transacting Delete label?	82
4	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	78
5	0x67053e9d7584974282801e76b0594ecafae11f84 Gate Deposit Delete label?	72
6	0x7f2026fdeea1faf776783786ec50e34e0c89c536	71
7	0x7f2ae8ba37ae058aaa7ea9535ff1a8c916cac536	63
8	0x5ba11fa7e47399e21101ef5cdcbdf281f476e91b Binance Deposit Delete label?	39
9	0x2933782b5a8d72f2754103d1489614f29bfa4625 Cold Wallet Delete label? KuCoin Delete label?	38
10	0xd862cdcfeb856c32b3c4f7563f4811d8ddfd42e2 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	34
11	0xbb36acf8c156f19e9550d1f66b1cdd2cb003b65d KuCoin Delete label?	34
12	0xb1b2d032aa2f52347fbcfd08e5c3cc55216e8404 High Transacting Delete label? Tokenized ETH2 Staker Delete label? prodgog.eth Owner Delete label?	33
13	0xdd276dc5223d0120f9bf1776f38957cc8da23cb0 KuCoin Deposit Delete label?	31
14	0x58e4897ae2bb771df669b4f514cf07b0e7a36a51	30
15	0x58e41a8873594ec414c69c5dfc082448bb586a51	30
16	0xe401a6a38024d8f5ab88f1b08cad476ccaca45e8 Bybit Deposit Delete label? Wintermute Delete label?	27
17	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	24
18	0xe8c15aad9d4cd3f59c9dfa18828b91a8b2c49596 ERC1967Proxy Delete label? KuCoin Delete label? Vault (Proxy) Delete label?	21
19	0xdc2692379ef39a8a115ccdf56080645d35d1eb20 Bitvavo Deposit Delete label?	18
20	0x7a49a7b1408bbcf79f96df68aa24bd7bdb1b66f7	15
21	0x7a4bc7644189550bd1f0cf0c41efa00eb8e266f7	14
22	0xfafe96d96e738f2b92b77c3dcd608c76bfb7e72d	14
23	0x5392bd00571157fa11103b0ee6d492c9563a6799 Circle Deposit Delete label?	13
24	0xeae7380dd4cef6fbd1144f49e4d1e6964258a4f4 Binance Deposit Delete label? Wintermute Delete label?	13
25	0xfafaac91914f54709c7724420e5773b49297e72d	13