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0x116a0230814e1bc789c3d765f72134294a3ed38c
Bitfinex Deposit
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Top 25 Senders to the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
0x5754284f345afc66a98fbb0a0afe71e0f007b949
Tether
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Tether Treasury
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14
|
|
2
|
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
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Hot Wallet
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5
|
|
3
|
4
|
|
|
4
|
0x39f6a6c85d39d5abad8a398310c52e7c374f2ba3
Hot Wallet
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WhiteBIT
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2
|
|
5
|
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
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Hot Wallet
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2
|
|
6
|
1
|
|
|
7
|
0x9a8ed6d235ceb6dc699eebc999ae9227818bb627
Nexo
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1
|
|
8
|
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Delete label?
Hot Wallet
Delete label? |
1
|
|
9
|
1
|
Top 25 Recipients from the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec
Bitfinex
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Hot Wallet
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532
|