0x3df2c29c7bef37dde568aaf0a1e0b133ae5ecf27

Binance Deposit

Top 25 Senders to the Wallet

#WalletCount
1
4
2
0xb07b99262d3ce9bc3e18ccb74b545391bde3ecec
Hot Wallet
Upbit
3
3
0xd1669ac6044269b59fa12c5822439f609ca54f41
CoinList
MultiSig (BitGo)
3
4
0xaac8ed1ae0b18d6c943a6a285452eac78397b7e8
Hot Wallet
Upbit
2
5
1
6
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
3
2
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
1