0x1440ec793ae50fa046b95bfeca5af475b6003f9e

Hot Wallet
MoonPay

Top 25 Senders to the Wallet

#WalletCount
1
422
2
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
280
3
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
255
4
0x56eddb7aa87536c09ccc2793473599fd21a8b17f
Binance
Hot Wallet
242
5
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
241
6
0x559432e18b281731c054cd703d4b49872be4ed53
Hot Wallet
OKX
227
7
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
196
8
59
9
0xceb69f6342ece283b2f5c9088ff249b5d0ae66ea
Coinbase Prime
Hot Wallet
29
10
0x91d40e4818f4d4c57b4578d9eca6afc92ac8debe
Hot Wallet
OKX
18
11
0x7f604d597c15b2e2f60dc645844f68b1d781b752
Bitstamp
Hot Wallet
16
12
0xafee421482faea92292ed3ffe29371742542ad72
Hot Wallet
OKX
13
13
0x0b5c4a7fcda49e0a8661419bb55b86161a86db2a
Hot Wallet
MoonPay
13
14
0x11b113383ce08e84001dc614f141ae4c27221e31
Hot Wallet
OKX
12
15
9
16
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
8
17
6
18
0xcd531ae9efcce479654c4926dec5f6209531ca7b
Coinbase Prime
Hot Wallet
6
19
0x974caa59e49682cda0ad2bbe82983419a2ecc400
Hot Wallet
Stake.com
5
20
0x5041ed759dd4afc3a72b8192c143f72f4724081a
Hot Wallet
OKX
5
21
0x22f6cc8738308a8c92a6a71ea67832463d1fec0d
Hot Wallet
MoonPay
5
22
4
23
3
24
3
25
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
Coinbase
Hot Wallet
Hot Wallet 5
2

Top 25 Recipients from the Wallet

#WalletCount
1
555
2
544
3
374
4
327
5
319
6
306
7
304
8
287
9
275
10
270
11
264
12
254
13
253
14
244
15
242
16
233
17
230
18
227
19
217
20
212
21
210
22
203
23
203
24
202
25
200