0x5c4c6c6d0358baf2ade28ffb1723e70139cd534d

KuCoin Deposit
Wintermute

Top 25 Senders to the Wallet

#WalletCount
1
0xf8191d98ae98d2f7abdfb63a9b0b812b93c873aa
Hot Wallet
Wintermute
1426
2
0x16b2b042f15564bb8585259f535907f375bdc415
Hot Wallet
Kraken
554
3
0x4a4aaa0155237881fbd5c34bfae16e985a7b068d
Hot Wallet
OKX
117
4
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
106
5
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
97
6
0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec
Bitfinex
Hot Wallet
95
7
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
Coinbase
Hot Wallet
Hot Wallet 5
71
8
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
71
9
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
65
10
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
62
11
52
12
0xab782bc7d4a2b306825de5a7730034f8f63ee1bc
Bitvavo
Hot Wallet
39
13
0xd839c179a4606f46abd7a757f7bb77d7593ae249
Centralized Exchange
Coinbase
Coinbase 15
Exchange
High Transacting
Hot Wallet
35
14
0xacd03d601e5bb1b275bb94076ff46ed9d753435a
Binance
Hot Wallet
21
15
0xc8373edfad6d5c5f600b6b2507f78431c5271ff5
Coinbase
Hot Wallet
20
16
0x9098575016440086c694c85c5010a0ed85249675
Centralized Exchange
High Transacting
Hot Wallet
OKX
16
17
0x51c72848c68a965f66fa7a88855f9f7784502a7f
Market Maker
Wintermute
16
18
0x63dfe4e34a3bfc00eb0220786238a7c6cef8ffc4
Hot Wallet
WOO Network
14
19
11
20
0xfd4fa5533e236037088adebb9b1b2ff2672f442e
Hot Wallet
OKX
11
21
0xe68ee8a12c611fd043fb05d65e1548dc1383f2b9
Coinbase
Hot Wallet
10
22
9
23
0x46340b20830761efd32832a74d7169b29feb9758
Crypto.com
Hot Wallet
8
24
0x6e0a1ddad894e6466d405bb73377f0a257278d74
Gnosis Safe Proxy
Wintermute
7
25
7

Top 25 Recipients from the Wallet

#WalletCount
1
0x58edf78281334335effa23101bbe3371b6a36a51
Hot Wallet
KuCoin
1518
2
0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba
Hot Wallet
KuCoin
1516
3
0xd91efec7e42f80156d1d9f660a69847188950747
ERC1967Proxy
Hot Wallet
KuCoin
506
4
0xf97deb1c0bb4536ff16617d29e5f4b340fe231df
Hot Wallet
KuCoin
34
5
0xa3f45e619ce3aae2fa5f8244439a66b203b78bcc
Centralized Exchange
High Transacting
Hot Wallet
Ku Coin
KuCoin
29
6
0xebb8ea128bbdff9a1780a4902a9380022371d466
Centralized Exchange
High Transacting
Hot Wallet
Ku Coin 2
KuCoin
17