0x417af95956dfe894e14f0d7b53598f1755be427c

Bitkub Deposit

Top 25 Senders to the Wallet

#WalletCount
1
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
45
2
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
3
3
0xacd03d601e5bb1b275bb94076ff46ed9d753435a
Binance
Hot Wallet
2
4
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
2
5
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
6
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
1
7
1
8
0x25681ab599b4e2ceea31f8b498052c53fc2d74db
Binance
Hot Wallet
1
9
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
1
10
0x3931dab967c3e2dbb492fe12460a66d0fe4cc857
Binance
Hot Wallet
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x6b130820c449a27b35256a3c99942adbd53aac18
Bitkub
Hot Wallet
36
2
20
3
0xfa87f3ae8bf869d4f6138f47a5682dd9e4458ee3
Bitkub
Hot Wallet
12
4
0x59e0cda5922efba00a57794faf09bf6252d64126
Bitkub
Hot Wallet
8
5
0xda4231ef1768176536eee3ec187315e60572bbd4
Bitkub
Bitkub 1
Centralized Exchange
High Transacting
Hot Wallet
3
6
0x1579b5f6582c7a04f5ffeec683c13008c4b0a520
Bitkub
Hot Wallet
2