0x70704e0c030069f732edd78993842da9351ba35e

Gate Deposit

Top 25 Senders to the Wallet

#WalletCount
1
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
1377
2
0x58edf78281334335effa23101bbe3371b6a36a51
Hot Wallet
KuCoin
99
3
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
89
4
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
67
5
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
61
6
0xd91efec7e42f80156d1d9f660a69847188950747
ERC1967Proxy
Hot Wallet
KuCoin
42
7
0xe0b7a39fef902c21bad124b144c62e7f85f5f5fa
Centralized Exchange
Exchange
HTX
High Transacting
Hot Wallet
Hot Wallet 7
15
8
0xacd03d601e5bb1b275bb94076ff46ed9d753435a
Binance
Hot Wallet
6
9
0x91d40e4818f4d4c57b4578d9eca6afc92ac8debe
Hot Wallet
OKX
5
10
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
4
11
0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba
Hot Wallet
KuCoin
3
12
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
3
13
0xce7ec11a5f306c6b896526149db1a86c7d1531e2
HTX
Hot Wallet
3
14
2
15
2
16
0xa3f45e619ce3aae2fa5f8244439a66b203b78bcc
Centralized Exchange
High Transacting
Hot Wallet
Ku Coin
KuCoin
2
17
1
18
1
19
1
20
0xf977814e90da44bfa03b6295a0616a897441acec
9977.ethscriptions.eth Owner
Aave Governance Delegatee
Binance
Centralized Exchange
Cold Wallet
Cold Wallet 1
Exchange
High Transacting
Uniswap Governance Delegatee
Uniswap Governance Delegator
1
21
1
22
1
23
1
24
0x25681ab599b4e2ceea31f8b498052c53fc2d74db
Binance
Hot Wallet
1
25
0x3931dab967c3e2dbb492fe12460a66d0fe4cc857
Binance
Hot Wallet
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
932
2
1
3
1
4
1
5
0x38699d04656ff537ef8671b6b595402ebdbdf6f4
PAXG Fees
Paxos
1