0x55d398326f99059ff775485246999027b3197955

Binance
Binance-Peg BSC-USD (BSC-USD)

Top 25 Senders to the Wallet

#WalletCount
1
51
2
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
20
3
0xb23360ccdd9ed1b15d45e5d3824bb409c8d7c460
Hot Wallet
Revolut
16
4
0x52a258ed593c793251a89bfd36cae158ee9fc4f8
BetFury
Hot Wallet
11
5
7
6
0x97b9d2102a9a65a26e1ee82d59e42d1b73b68689
Bitget
Hot Wallet
4
7
0x9acbb72cf67103a30333a32cd203459c6a9c3311
Hot Wallet
Paribu
4
8
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
4
9
0xa96be652a08d9905f15b7fbe2255708709becd09
ChangeNOW
Hot Wallet
4
10
0x9239df3e9996c776d539eb9f01a8ae8e7957b3c3
CoinSpot
Hot Wallet
4
11
0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba
Hot Wallet
KuCoin
3
12
0x4e5b2e1dc63f6b91cb6cd759936495434c7e972f
FixedFloat
Hot Wallet
3
13
0xf60c2ea62edbfe808163751dd0d8693dcb30019c
Binance US
Hot Wallet
3
14
3
15
0x58b704065b7aff3ed351052f8560019e05925023
Bitso
Hot Wallet
3
16
3
17
0x3a5cc8689d1b0cef2c317bc5c0ad6ce88b27d597
Luno
MultiSig (BitGo)
3
18
0xa88f86e5685fca7c5d6de0e4d944875b007137b5
BingX
Hot Wallet
3
19
0x974caa59e49682cda0ad2bbe82983419a2ecc400
Hot Wallet
Stake.com
2
20
2
21
2
22
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
2
23
0x05cdb1526f6e224e02919a4c018d9784ea25eb3d
Hot Wallet
Luno
2
24
2
25
0x47da741e9fada9aff75c0f2df69e9cd2b216b225
Hot Wallet
Tap
2

Top 25 Recipients from the Wallet

#WalletCount
1
0x0392957571f28037607c14832d16f8b653edd472
PancakeSwap
Pool
1