0x0602625932b3225953bf7f56cca521fdfa71e225

View on DeBank View on Arkhm Copy address

Bitkub Deposit

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	45
2	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	43
3	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	15
4	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	15
5	0x32b018a53440e4d372cadec0cb04a4378f9fffa4	13
6	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?	11
7	0xa910f92acdaf488fa6ef02174fb86208ad7722ba Hot Wallet Delete label? Poloniex Delete label?	8
8	0xfa4b5be3f2f84f56703c42eb22142744e95a2c58	7
9	0x1e72e2a0665cd5db0b59397d242633b6e9834506	7
10	0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 Bittrex Delete label? Hot Wallet Delete label?	6
11	0xab5c66752a9e8167967685f1450532fb96d5d24f	6
12	0x3c02290922a3618a4646e3bbca65853ea45fe7c6 Hot Wallet Delete label? Indodax Delete label?	5
13	0x46705dfff24256421a05d056c29e81bdc09723b8 HTX Delete label? Hot Wallet Delete label?	4
14	0xfdb16996831753d5331ff813c29a93c76834a0ad	4
15	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	4
16	0x5c985e89dde482efe97ea9f1950ad149eb73829b	3
17	0xadb2b42f6bd96f5c65920b9ac88619dce4166f94	3
18	0xe93381fb4c4f14bda253907b18fad305d799241a HTX Delete label? Hot Wallet Delete label?	3
19	0xeee28d484628d41a82d01e21d12e2e78d69920da	3
20	0x6748f50f686bfbca6fe8ad62b22228b87f31ff2b	2
21	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	1
22	0xc1ff7cea93d2324a76e1cb19c98d5e0a3a2b6b3f	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb15bfc3c04a726dc6df1bd8d658e1a1e43a9af33 Bitkub Delete label? MultiSig (BitGo) Delete label?	87
2	0x1579b5f6582c7a04f5ffeec683c13008c4b0a520 Bitkub Delete label? Hot Wallet Delete label?	32
3	0x6254b927ecc25ddd233aaecd5296d746b1c006b4	20
4	0x59e0cda5922efba00a57794faf09bf6252d64126 Bitkub Delete label? Hot Wallet Delete label?	6