0xfb22425af235c387efaa1788b8f9c6c87cdbd5eb

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KickEX Deposit

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x61054221e7ddc26da24b8ac8bbd98f36f9fc34b1	27
2	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	19
3	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	13
4	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	12
5	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	10
6	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	8
7	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	8
8	0x564286362092d8e7936f0549571a803b203aaced	7
9	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	6
10	0x708396f17127c42383e3b9014072679b2f60b82f	5
11	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	4
12	0x85b931a32a0725be14285b66f1a22178c672d69b	3
13	0x2c7474087fe39bc7d47b5692eaa5489770008d11	3
14	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	2
15	0x4619215d1b3d627baa0db1fe84f82fd03e1405a0	2
16	0x9bc53667af139a519739c9cd6e6f1d902fb6f0a3	2
17	0x44d3894d01a30fd3d27de9e02bc5b29c35fde59f	1
18	0x50c0ef2bce23f5ae0e4d92428bb37e60f8f79832	1
19	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	1
20	0x8f22f2063d253846b53609231ed80fa571bc0c8f	1
21	0x292f04a44506c2fd49bac032e1ca148c35a478c8	1
22	0xe0f0cfde7ee664943906f17f7f14342e76a5cec7 Binance Delete label? Hot Wallet Delete label?	1
23	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x352bdabe484499e4c25c3536cc3eda1edbc5ad29	97