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0x4cd63173adf8da0189f9f9492ad99cf8b7a16e5e
Baanx Deposit
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Top 25 Senders to the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
7
|
|
|
2
|
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
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Hot Wallet
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4
|
|
3
|
0x28c6c06298d514db089934071355e5743bf21d60
Binance
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Centralized Exchange
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High Transacting
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Hot Wallet
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Hot Wallet 9
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Tokenized ETH2 Staker
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Tornado Cash Recipient
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Ukraine Donations Donor
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4
|
Top 25 Recipients from the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
0xf977adad470808a92c2765f6fb37df211db4e823
Baanx
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MultiSig (BitGo)
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102
|