0x636858d62f2e81deb7fd563621faef1a6a14d6c5

CoinDCX
Hot Wallet

Top 25 Senders to the Wallet

#WalletCount
1
0x58edf78281334335effa23101bbe3371b6a36a51
Hot Wallet
KuCoin
825
2
0xd91efec7e42f80156d1d9f660a69847188950747
ERC1967Proxy
Hot Wallet
KuCoin
331
3
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
204
4
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
176
5
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
171
6
118
7
96
8
0x8894e0a0c962cb723c1976a4421c95949be2d4e3
Binance
Hot Wallet
96
9
85
10
85
11
0xe2fc31f816a9b94326492132018c3aecc4a93ae1
Binance
Withdrawal Hot Wallet
75
12
72
13
72
14
59
15
54
16
53
17
48
18
45
19
0x4d24eececb86041f47bca41265319e9f06ae2fcb
CoinDCX
Hot Wallet
43
20
0xa3f45e619ce3aae2fa5f8244439a66b203b78bcc
Centralized Exchange
High Transacting
Hot Wallet
Ku Coin
KuCoin
42
21
37
22
33
23
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
33
24
32
25
31

Top 25 Recipients from the Wallet

#WalletCount
1
1328
2
788
3
770
4
758
5
611
6
471
7
398
8
392
9
387
10
372
11
326
12
321
13
296
14
296
15
0x59548449926551acb5480d610292c4266b872bef
CoinDCX
Hot Wallet
264
16
261
17
240
18
240
19
233
20
232
21
229
22
223
23
222
24
192
25
181