0x150819f32b6e5957b4116ec8df419e50b15bb679

Binance Deposit

Top 25 Senders to the Wallet

#WalletCount
1
0x38f6d5fb32f970fe60924b282704899411126336
CoinEx
Hot Wallet
44
2
0x20145c5e27408b5c1cf2239d0115ee3bbc27cbd7
CoinEx
Hot Wallet
44
3
35
4
25
5
19
6
0xbca34ed5875079cc561840f3409a790769821dbc
CoinEx
Hot Wallet
17
7
0xf335788b2251dec93332310d96d15500cdc4c34b
CoinEx
Hot Wallet
16
8
7
9
0xe0a1701742a6725018e7be4e193a6f4b2ef4a4e7
Centralized Exchange
Hot Wallet
Kraken
6
10
0xd4d2960e1e58a597723ae021cc811193f79153b1
CoinEx
Hot Wallet
5
11
5
12
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
4
13
0x79dd9327352bcf1dd16941899705e97b61f4decb
Centralized Exchange
Hot Wallet
Kraken
2
14
0x3c8b650257cfb5f272f799f5e2b4e65093a11a05
Velo
Velodrome (VELO)
Velodrome Finance
1
15
1
16
0xc6bed363b30df7f35b601a5547fe56cd31ec63da
Hot Wallet
Kraken
1
17
1
18
1
19
1

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
1167
2
0xacd03d601e5bb1b275bb94076ff46ed9d753435a
Binance
Hot Wallet
41
3
39
4
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
20
5
0x3304e22ddaa22bcdc5fca2269b418046ae7b566a
Binance
Hot Wallet
1
6
0x141fef8cd8397a390afe94846c8bd6f4ab981c48
Binance
Hot Wallet
1
7
1