0xff37b81baaab930653fb69318e549441477c35b2

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KuCoin Deposit

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xbca34ed5875079cc561840f3409a790769821dbc CoinEx Delete label? Hot Wallet Delete label?	34
2	0xb23360ccdd9ed1b15d45e5d3824bb409c8d7c460 Hot Wallet Delete label? Revolut Delete label?	29
3	0x94dbf04e273d87e6d9bed68c616f43bf86560c74 Hot Wallet Delete label? Kraken Delete label?	27
4	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	21
5	0x1985ea6e9c68e1c272d8209f3b478ac2fdb25c87 Coinbase Delete label? Hot Wallet Delete label?	9
6	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	8
7	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	8
8	0x77021d475e36b3ab1921a0e3a8380f069d3263de Deribit Delete label? Hot Wallet Delete label?	8
9	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?	8
10	0x74dec05e5b894b0efec69cdf6316971802a2f9a1 Bitpanda Delete label? Hot Wallet Delete label?	6
11	0x18b081113f7b242d55c6ca4f9a8d717a96e81e9f	5
12	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	5
13	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	5
14	0xc2132d05d31c914a87c6611c10748aeb04b58e8f	4
15	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	4
16	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	3
17	0xa3222357a0eccf60c73606170be6c99adecb59b3 HitBTC Delete label? Hot Wallet Delete label?	3
18	0x9a8ed6d235ceb6dc699eebc999ae9227818bb627 Nexo Delete label?	3
19	0xaa8ba7d4611437141192e7ceced531bc0a133efb Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 65 Delete label? Kraken Delete label?	2
20	0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23 Bitget Delete label? Hot Wallet Delete label?	2
21	0xa7fb5ca286fc3fd67525629048a4de3ba24cba2e B2BinPay Delete label? Hot Wallet Delete label?	2
22	0x614e2ba67ef6c12e2683c8e0da796188c3c58001	2
23	0x935f64b44b5c48a1539c4ada5161d27ace4205b5 Hot Wallet Delete label? Wirex Delete label?	2
24	0x18b059e7a95d300b672b8f198a40a09379bd1e9f	2
25	0x411d7d86bcf0a2a9d2e5c16aa4d01d9e28a3f55a	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	118
2	0x83c4fdbb46be1b370c6fb1332171509738c9627e	40
3	0xf97deb1c0bb4536ff16617d29e5f4b340fe231df Hot Wallet Delete label? KuCoin Delete label?	32
4	0x18b05b9b4ece5e57c468e88ae98784d4506a1e9f	28
5	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	13
6	0x58ed5ec94a4c0a827638028c46e929a450206a51	13
7	0x18b0f4547a89fe4c5fe84f258bea3601fa281e9f Hot Wallet Delete label? KuCoin Delete label?	9
8	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	8
9	0x749193a1858fcd67d879dd703e8c8c0997486933	6
10	0xf97da5fcdffd737fb11e1206ca1ae2f4d4c031df	5
11	0x18b059e7a95d300b672b8f198a40a09379bd1e9f	2
12	0x18b07d28dd4f9c65f0d87349751422a6a7f01e9f	2
13	0xd91ebc918cd9f1125b7a3012e8e7c58e7e610747	1
14	0x749191e65ef2d96befe9f48a64398e90a8156933	1
15	0xd2cb3f5a147c2bf2cfaf864f7c3a6f264e042e18	1
16	0xd2cb829848f8857a589b03fa8b567c5ff0742e18 Hot Wallet Delete label? KuCoin Delete label?	1