0x07a48c5a537d9c7ac079aefe875b209dc8360704

Bithumb Deposit
High Transacting

Top 25 Senders to the Wallet

#WalletCount
1
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
291
2
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
281
3
0xe93381fb4c4f14bda253907b18fad305d799241a
HTX
Hot Wallet
251
4
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
172
5
0xacd03d601e5bb1b275bb94076ff46ed9d753435a
Binance
Hot Wallet
28
6
18
7
2
8
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
2
9
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
2
10
0x3c8b650257cfb5f272f799f5e2b4e65093a11a05
Velo
Velodrome (VELO)
Velodrome Finance
1
11
0x21397e62104e40305d63c759dc10753d764c6664
Hot Wallet
Upbit
1
12
0x3931dab967c3e2dbb492fe12460a66d0fe4cc857
Binance
Hot Wallet
1
13
0x25681ab599b4e2ceea31f8b498052c53fc2d74db
Binance
Hot Wallet
1
14
1
15
0xf329e36c7bf6e5e86ce2150875a84ce77f477375
Aave
Aave Polygon AAVE (aPolAAVE)
1
16
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x2226f424ff9e018a126e40d4e390da6f6c69742c
Bithumb
Hot Wallet
76
2
0xb18fe4b95b7d633c83689b5ed3ac4ad0a857a2a7
Bithumb
Centralized Exchange
High Transacting
Hot Wallet
41
3
0x75252a69676c2472edf9974476e9c636ca7a8af1
Bithumb
Hot Wallet
38
4
0x78ab9bf80571272da06f4107ad28194ee463b0f9
Bithumb
Hot Wallet
35
5
33
6
28
7
27
8
0x7b6054d691857f28afc33accc2d7565af44c25f0
Bithumb
Hot Wallet
26
9
0xbb834748dd0fffc927fef223195703d39b862eb8
Bithumb
Hot Wallet
24
10
20
11
18
12
0x361ad597f6a0cf86f8ab14234ca17a5739a67458
Bithumb
Hot Wallet
5