0x28ec567b6a75fbad57603f889f0d2198606a1e61

Binance Deposit

Top 25 Senders to the Wallet

#WalletCount
1
0x167a9333bf582556f35bd4d16a7e80e191aa6476
Coinone
Hot Wallet
9
2
0xafee421482faea92292ed3ffe29371742542ad72
Hot Wallet
OKX
3
3
0xe3031c1bfaa7825813c562cbdcc69d96fcad2087
GOPAX
WBTC Merchant Address
3
4
0xd1669ac6044269b59fa12c5822439f609ca54f41
CoinList
MultiSig (BitGo)
2
5
2
6
0xf0bc8fddb1f358cef470d63f96ae65b1d7914953
Hot Wallet
Korbit
2
7
2
8
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
9
1
10
0x3c8b650257cfb5f272f799f5e2b4e65093a11a05
Velo
Velodrome (VELO)
Velodrome Finance
1
11
0x771a2da83236a230c15ce3eb07be4de7164e3cff
Bithumb
Hot Wallet
1
12
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
1
13
0xd7a827fbaf38c98e8336c5658e4bcbcd20a4fd2d
Crypto.com
Hot Wallet
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
35
2
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
8
3
0xacd03d601e5bb1b275bb94076ff46ed9d753435a
Binance
Hot Wallet
2
4
1
5
1
6
1