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0x27783c4499415fa435510ac8c57d08032c98c2e2
Bitstamp Deposit
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Top 25 Senders to the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
0xf8191d98ae98d2f7abdfb63a9b0b812b93c873aa
Hot Wallet
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Wintermute
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53
|
|
2
|
0x25681ab599b4e2ceea31f8b498052c53fc2d74db
Binance
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Hot Wallet
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2
|
|
3
|
0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba
Hot Wallet
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KuCoin
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1
|
|
4
|
0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec
Bitfinex
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Hot Wallet
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1
|
|
5
|
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
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Hot Wallet
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1
|
|
6
|
0xe7c5e276b2434743f6c79365d967cbe4291477bc
Hot Wallet
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OKX
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1
|
Top 25 Recipients from the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
0x261fcebfead617ce427806f648ce6b7118b8d82b
ArbethWalletSimple
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61
|