0x0cf46ca4b16de1dec6cffda67ab5585dcdfbb155

Binance Dep
Binance Deposit

Top 25 Senders to the Wallet

#WalletCount
1
0xc80afd311c9626528de66d86814770361fe92416
Hot Wallet
Paribu
94
2
0xb334a61a6209f14b5fa5f1684a4ed7621f66e1ef
BtcTurk
Hot Wallet
78
3
0x9acbb72cf67103a30333a32cd203459c6a9c3311
Hot Wallet
Paribu
68
4
0xde2faca4bbc0aca08ff04d387c39b6f6325bf82a
BtcTurk
Hot Wallet
3
5
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
Coinbase
Hot Wallet
Hot Wallet 5
3
6
0xafee421482faea92292ed3ffe29371742542ad72
Hot Wallet
OKX
2
7
0x91d40e4818f4d4c57b4578d9eca6afc92ac8debe
Hot Wallet
OKX
2
8
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
2

Top 25 Recipients from the Wallet

#WalletCount
1
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
71
2
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
23
3
0xacd03d601e5bb1b275bb94076ff46ed9d753435a
Binance
Hot Wallet
6
4
4