0x1ec8568a537fd469b4a8f765c817e992253d471b

Crypto.com Deposit
GSR Markets

Top 25 Senders to the Wallet

#WalletCount
1
5350
2
791
3
0xe93381fb4c4f14bda253907b18fad305d799241a
HTX
Hot Wallet
24
4
0x6cc8dcbca746a6e4fdefb98e1d0df903b107fd21
Bitrue
Hot Wallet
9
5
8
6
8
7
0x503828976d22510aad0201ac7ec88293211d23da
Coinbase
Hot Wallet
8
8
0x6aadf6ea81d149f4409f904d4b23ea0b9c397668
Copper
Hot Wallet
7
9
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
3
10
3
11
0x0349923ae2b35ff4f0099869aeea99d1f3fd12a9
Copper
Hot Wallet
3
12
0xa205fd7344656c72fdc645b72faf5a3de0b3e825
Copper
Hot Wallet
3
13
0xa81011ae274ef6debd3bdab634102c7b6c2c452d
HitBTC
Payout
2
14
0xa910f92acdaf488fa6ef02174fb86208ad7722ba
Hot Wallet
Poloniex
2
15
0x21d45650db732ce5df77685d6021d7d5d1da807f
Binance US
Hot Wallet
2
16
0xd1669ac6044269b59fa12c5822439f609ca54f41
CoinList
MultiSig (BitGo)
2
17
0x0fc5186f980e0b3ee1fe522e737ebcea5d7fe9d0
Copper
Hot Wallet
2
18
0x5bdf85216ec1e38d6458c870992a69e38e03f7ef
Bitget
Hot Wallet
1
19
1
20
1
21
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
1
22
0xd551234ae421e3bcba99a0da6d736074f22192ff
Binance
Hot Wallet
1
23
0x3c8b650257cfb5f272f799f5e2b4e65093a11a05
Velo
Velodrome (VELO)
Velodrome Finance
1
24
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xcffad3200574698b78f32232aa9d63eabd290703
Crypto.com
Hot Wallet
593
2
0x8a161a996617f130d0f37478483afc8c1914db6d
Centralized Exchange
Crypto.com
High Transacting
Hot Wallet
Hot Wallet 5
165
3
0x6262998ced04146fa42253a5c0af90ca02dfd2a3
Centralized Exchange
Crypto.com
High Transacting
Hot Wallet
3
4
2
5
0x4c9df57276dc17dee5635ded208c07b0be32afd0
Coinbase Deposit
Crypto.com
1
6
1