0xfa87f3ae8bf869d4f6138f47a5682dd9e4458ee3

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Bitkub

Hot Wallet

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x8672a3a1c258d3a6601be83d9505365ef715afd6 Bitkub Deposit Delete label?	4087
2	0xbbda49855af861d6647a9722817385dd0e832b3b Bitkub Deposit Delete label?	2026
3	0x9bd561dda14427d17d687d97fe44c3f237e70b95 Bitkub Deposit Delete label?	915
4	0x43a26434c5b988a693212ee65892276f1d27a5be Bitkub Deposit Delete label?	604
5	0xb5192b8103425a5bed564b86fe8f1792fda09ef4 Bitkub Deposit Delete label?	524
6	0x5eaf99492767d16f0d2df4ccd587241edeff54cf Bitkub Deposit Delete label?	471
7	0x6daa8519f20a7707ee8af09b5e9e69ecf4c51629 Bitkub Deposit Delete label?	362
8	0x173f8e872d15033283b9cc8da1b2a24bb96e810d Bitkub Deposit Delete label?	306
9	0xbc8a01f762b969745ce6631733ab217d16479144	298
10	0x21332756703e283a32786de1c41cb29f88071dc6 Bitkub Deposit Delete label?	295
11	0x7fb63cc0fe905ec1d3c11af30ef6c72b3bcb0069	273
12	0x7f653d2242c90d15ee4dc29780b5df70f92057e4	249
13	0x174b75731fe5fbf32ac1d0fac9e2cee544122bdd Bitkub Deposit Delete label? High Transacting Delete label?	236
14	0x063fbab526b1c37bbdf6658d9cd9fd97c178cac3	198
15	0x463f5d63e5a5edb8615b0e485a090a18aba08578 Circle Delete label? Hot Wallet Delete label?	196
16	0xa18bfe04e5317d2ffead905ccebeab2de0a2202b	193
17	0x2f9c311ce51a4d6e65a4f3344a9e9f37b2c9dca9	168
18	0x7a1cf8ce543f4838c964fb14d403cc6ed0bdbacc Bitkub Delete label? Cold Wallet Delete label?	153
19	0x06fd17cd681105f42e9e9199c47e95107e99e3b0	138
20	0x25654774c79bf3e7e3b238eb56ebae107f6de1e3	124
21	0xdd661cdd452f1c0e54517ed83e06307a3b58ddb3	121
22	0x0a7cdc578a77f3b3be33594b0a9aedf30724d1af	112
23	0x697a82fda04b1411e24c0afb57570d0b8c212898	101
24	0x69a68aa7e87568f366677c0946b2116bb6b73ff3	91
25	0xbe481a88962c138d53ec3ec554b892eee722f2a8	86

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9935aa1b263addcc6dd894273183a7080724d1af	1829
2	0x6767526a362ec6c6b1df185478e4f01506b73ff3	1334
3	0x171500fa84882044254c1553bad007579fa4ffee Bybit Deposit Delete label?	1077
4	0x25651bf494719c6c0aa593cf1867ba41e66de1e3 Coinbase Deposit Delete label? High Transacting Delete label?	764
5	0x06fd4ba7973a0d39a91734bbc35bc2bcaa99e3b0 Binance Deposit Delete label?	763
6	0x063b8fb3b8f5c6b517308490ae25c5ea8078cac3 Bybit Deposit Delete label?	497
7	0xf8381eb26522591bb1bddcda2cb691d6805ca874 Binance Deposit Delete label?	426
8	0x0b60c1ee6d01c3d5704eeae6c12552c7a63beead Bybit Deposit Delete label?	403
9	0x8016483c48b21a6ee8144edca7bb16536f8efef5	267
10	0x18d81ec23b32a88c9120494e86dddf9a1ad5c61b	266
11	0x7437689da636f81c278e78f336f764bbea99e3b0	255
12	0x5a3b9cb10f43b829d0f7d8c6d855fd15b268b1c0	249
13	0x063bf34c7ce70f8ea6f15f21dc9d380b0de9cac3	232
14	0x61c272ca5f4842b9cd020acfe6ba998acd599e7d	220
15	0x3aff86656a65f3d81b3e0b4c4f8d4199f3b3fbde	198
16	0xa10438470faf755615761829cf47ebe7ff80e0c5 Binance Deposit Delete label?	195
17	0x06fd441ef47140d7425292dfc50474ad466be3b0	187
18	0x9935155bfd9eee84ac587cc931db4d160121d1af	173
19	0x063b68d8d7cbc2980fe063a51ca4d12fb29bcac3	171
20	0x7a1cf8ce543f4838c964fb14d403cc6ed0bdbacc Bitkub Delete label? Cold Wallet Delete label?	162
21	0x5a502d657e8ed829b5fa517f1e9dc4be8078cac3	154
22	0x063bfbce4ba4617f46ed9931f3f2b996c82ccfc3	152
23	0xa8c3f86b4c7b08fe969b9d82f5a14e1a91cda0d1	148
24	0x0b60149c9e478bc84bb8561a3e09c063d534eead	135
25	0xd672644ada0cd8affce79d92f466003f97832a9b	131