0x0602625932b3225953bf7f56cca521fdfa71e225

Bitkub Deposit

Top 25 Senders to the Wallet

#WalletCount
1
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
45
2
0x6cc5f688a315f3dc28a7781717a9a798a59fda7b
Hot Wallet
OKX
43
3
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
15
4
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
15
5
13
6
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
11
7
0xa910f92acdaf488fa6ef02174fb86208ad7722ba
Hot Wallet
Poloniex
8
8
7
9
7
10
0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98
Bittrex
Hot Wallet
6
11
6
12
0x3c02290922a3618a4646e3bbca65853ea45fe7c6
Hot Wallet
Indodax
5
13
0x46705dfff24256421a05d056c29e81bdc09723b8
HTX
Hot Wallet
4
14
4
15
0xa1d8d972560c2f8144af871db508f0b0b10a3fbf
Hot Wallet
KuCoin
4
16
3
17
3
18
0xe93381fb4c4f14bda253907b18fad305d799241a
HTX
Hot Wallet
3
19
3
20
2
21
0xd551234ae421e3bcba99a0da6d736074f22192ff
Binance
Hot Wallet
1
22
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xb15bfc3c04a726dc6df1bd8d658e1a1e43a9af33
Bitkub
MultiSig (BitGo)
87
2
0x1579b5f6582c7a04f5ffeec683c13008c4b0a520
Bitkub
Hot Wallet
32
3
20
4
0x59e0cda5922efba00a57794faf09bf6252d64126
Bitkub
Hot Wallet
6