0x744727a6fc563f54fd0f6f0442c0bd1e212011f9

Gate Deposit

Top 25 Senders to the Wallet

#WalletCount
1
0xe93381fb4c4f14bda253907b18fad305d799241a
HTX
Hot Wallet
2408
2
0x5bdf85216ec1e38d6458c870992a69e38e03f7ef
Bitget
Hot Wallet
768
3
0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23
Bitget
Hot Wallet
556
4
0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba
Hot Wallet
KuCoin
487
5
305
6
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
284
7
0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec
Bitfinex
Hot Wallet
254
8
0x91d40e4818f4d4c57b4578d9eca6afc92ac8debe
Hot Wallet
OKX
234
9
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
Coinbase
Hot Wallet
Hot Wallet 5
183
10
0x503828976d22510aad0201ac7ec88293211d23da
Coinbase
Hot Wallet
139
11
0xcd5bd47d3d1d8412b241ce9015c5032142948c12
Hot Wallet
OKX
131
12
0xd91efec7e42f80156d1d9f660a69847188950747
ERC1967Proxy
Hot Wallet
KuCoin
126
13
0x58edf78281334335effa23101bbe3371b6a36a51
Hot Wallet
KuCoin
114
14
0xc6bed363b30df7f35b601a5547fe56cd31ec63da
Hot Wallet
Kraken
106
15
0xb5216cb558cb018583bed009ee25ca73eb27bb1d
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 102
OKX
103
16
92
17
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
84
18
0xacd03d601e5bb1b275bb94076ff46ed9d753435a
Binance
Hot Wallet
70
19
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
61
20
55
21
0x0639556f03714a74a5feeaf5736a4a64ff70d206
Bitget
Hot Wallet
52
22
51
23
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
50
24
0xe68ee8a12c611fd043fb05d65e1548dc1383f2b9
Coinbase
Hot Wallet
47
25
0xafee421482faea92292ed3ffe29371742542ad72
Hot Wallet
OKX
46

Top 25 Recipients from the Wallet

#WalletCount
1
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
2790
2
0xaaee1a9723aadb7afa2810263653a34ba2c21c7a
Mog Coin
Mog Coin (MOG)
63