0x2bc8e0130319b206aace6f41e28fd0cb3c2a2960

Upbit

Top 25 Senders to the Wallet

#WalletCount
1
203
2
0x00028f59e485a665cb4263c231eb4b7e8a2021a7
Hot Wallet
Upbit
195
3
80
4
57
5
18
6
18
7
16
8
16
9
14
10
0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245
Binance
Hot Wallet
5
11
4
12
2
13
1
14
0x67366782805870060151383f4bbff9dab53e5cd6
PoolManager
Uniswap
1
15
1
16
0x70fffd5ab47c36db7c85f771068497033d5523fd
ERC20 Token
High Transacting
SUPERX (SUPERX)
1
17
1
18
1
19
1
20
1
21
1
22
1
23
1
24
1
25
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x00028f59e485a665cb4263c231eb4b7e8a2021a7
Hot Wallet
Upbit
130
2
32
3
20
4
20
5
16
6
12
7
11
8
7
9
6
10
5
11
5
12
4
13
3
14
3
15
3
16
2
17
2
18
1
19
1
20
1
21
1
22
1
23
0x0000000000000000000000000000000000000000
Banned by USDT
Burn
Burn Address
Null Address
SerenDB publisher
SerenDB: Alpaca
SerenDB: Anthropic Claude API
SerenDB: Apify
SerenDB: Browserbase
SerenDB: Census Advance Retail (MARTS)
1