0x1a9d699aee3a56ca49d0cc3b542ae3a37885a3e1

High Transacting
OpenSea User

Top 25 Senders to the Wallet

#WalletCount
1
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
1918
2
0xa03400e098f4421b34a3a44a1b4e571419517687
Centralized Exchange
HTX
High Transacting
Hot Wallet
Hot Wallet 3
Hot Wallet 4
Hot Wallet 5
Hot Wallet 6
Hot Wallet 7
Hot Wallet 8
1589
3
0x58edf78281334335effa23101bbe3371b6a36a51
Hot Wallet
KuCoin
1076
4
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
Coinbase
Hot Wallet
Hot Wallet 5
1033
5
0x91d40e4818f4d4c57b4578d9eca6afc92ac8debe
Hot Wallet
OKX
864
6
0xd91efec7e42f80156d1d9f660a69847188950747
ERC1967Proxy
Hot Wallet
KuCoin
850
7
489
8
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
473
9
378
10
0x377b8ce04761754e8ac153b47805a9cf6b190873
Cold Wallet
Uphold
276
11
276
12
0x7f604d597c15b2e2f60dc645844f68b1d781b752
Bitstamp
Hot Wallet
227
13
0x9642b23ed1e01df1092b92641051881a322f5d4e
Hot Wallet
Hot Wallet 11
MEXC
207
14
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
182
15
0x1c727a55ea3c11b0ab7d3a361fe0f3c47ce6de5d
Hot Wallet
Uphold
174
16
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
143
17
112
18
100
19
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
93
20
84
21
65
22
64
23
56
24
0x4982085c9e2f89f2ecb8131eca71afad896e89cb
Hot Wallet
MEXC
42
25
40

Top 25 Recipients from the Wallet

#WalletCount
1
1458
2
1116
3
856
4
740
5
515
6
507
7
484
8
466
9
432
10
426
11
0x1c727a55ea3c11b0ab7d3a361fe0f3c47ce6de5d
Hot Wallet
Uphold
409
12
374
13
322
14
312
15
293
16
287
17
220
18
217
19
189
20
0x38699d04656ff537ef8671b6b595402ebdbdf6f4
PAXG Fees
Paxos
183
21
152
22
149
23
148
24
147
25
141