0x32d4703e5834f1b474b17dfdb0ac32cc22575145

Crypto.com Deposit
Wintermute

Top 25 Senders to the Wallet

#WalletCount
1
0x55fe002aeff02f77364de339a1292923a15844b8
Circle
Hot Wallet
1489
2
0xf8191d98ae98d2f7abdfb63a9b0b812b93c873aa
Hot Wallet
Wintermute
711
3
0xe93381fb4c4f14bda253907b18fad305d799241a
HTX
Hot Wallet
564
4
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
Coinbase
Hot Wallet
Hot Wallet 5
502
5
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
440
6
0xa910f92acdaf488fa6ef02174fb86208ad7722ba
Hot Wallet
Poloniex
402
7
371
8
0xc6bed363b30df7f35b601a5547fe56cd31ec63da
Hot Wallet
Kraken
371
9
0x503828976d22510aad0201ac7ec88293211d23da
Coinbase
Hot Wallet
159
10
0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec
Bitfinex
Hot Wallet
142
11
0x260b364fe0d3d37e6fd3cda0fa50926a06c54cea
Bybit
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 186605
OpenSea User
96
12
0xd1669ac6044269b59fa12c5822439f609ca54f41
CoinList
MultiSig (BitGo)
92
13
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
83
14
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
63
15
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
54
16
0x4a4aaa0155237881fbd5c34bfae16e985a7b068d
Hot Wallet
OKX
50
17
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
47
18
0x3dce541d185e6893e53b2f817cf435cc28291713
Hot Wallet
Kraken
37
19
0xd91efec7e42f80156d1d9f660a69847188950747
ERC1967Proxy
Hot Wallet
KuCoin
36
20
0xab782bc7d4a2b306825de5a7730034f8f63ee1bc
Bitvavo
Hot Wallet
33
21
0x7f604d597c15b2e2f60dc645844f68b1d781b752
Bitstamp
Hot Wallet
32
22
0x7a2e4aa4f2f6ab66594fff84dcabac67fb9773c8
Hot Wallet
Kraken
30
23
0x6d0cf1f651f5ae585d24dcaa188d44e389e93d26
Hot Wallet
Kraken
30
24
0x2228e5704b637131a3798a186caf18366c146f74
Backpack Exchange
Hot Wallet
25
25
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
24

Top 25 Recipients from the Wallet

#WalletCount
1
0xcffad3200574698b78f32232aa9d63eabd290703
Crypto.com
Hot Wallet
2578
2
0x6262998ced04146fa42253a5c0af90ca02dfd2a3
Centralized Exchange
Crypto.com
High Transacting
Hot Wallet
106
3
0x8a161a996617f130d0f37478483afc8c1914db6d
Centralized Exchange
Crypto.com
High Transacting
Hot Wallet
Hot Wallet 5
91
4
0xa023f08c70a23abc7edfc5b6b5e171d78dfc947e
Crypto.com
Hot Wallet
79
5
0x1714400ff23db4af24f9fd64e7039e6597f18c2b
Crypto.com
Hot Wallet
55
6
0xf3b0073e3a7f747c7a38b36b805247b222c302a3
Crypto.com
Hot Wallet
48
7
1