0x5ec1743f82f12fb99c34fe9aaf05878392cc7baf

Forwarder

Top 25 Senders to the Wallet

#WalletCount
1
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
6
2
0x503828976d22510aad0201ac7ec88293211d23da
Coinbase
Hot Wallet
1
3
1
4
0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec
Bitfinex
Hot Wallet
1
5
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
6
0xa03400e098f4421b34a3a44a1b4e571419517687
Centralized Exchange
HTX
High Transacting
Hot Wallet
Hot Wallet 3
Hot Wallet 4
Hot Wallet 5
Hot Wallet 6
Hot Wallet 7
Hot Wallet 8
1
7
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
1
8
0xcdd37ada79f589c15bd4f8fd2083dc88e34a2af2
Hot Wallet
SideShift
1
9
1
10
0x260b364fe0d3d37e6fd3cda0fa50926a06c54cea
Bybit
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 186605
OpenSea User
1
11
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
1

Top 25 Recipients from the Wallet

#WalletCount