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0x795e0c5f099374ac7c9e477c53b31b1770fa7339
FTX Deposit
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Top 25 Senders to the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
42
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|
|
2
|
0x42dd6252b9be3dad03220e8f730c300564d741a8
tiequan.eth
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21
|
|
3
|
7
|
|
|
4
|
2
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|
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5
|
2
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|
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6
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1
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|
|
7
|
0x9dbc5e35a2f1a6dc214bdb7ed7a8c706d77f0a74
Nouns Dao Governance Voter
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OpenSea User
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Tokenized ETH2 Staker
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1
|
|
8
|
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
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Hot Wallet
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1
|
|
9
|
0x28c6c06298d514db089934071355e5743bf21d60
Binance
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Centralized Exchange
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High Transacting
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Hot Wallet
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Hot Wallet 9
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Tokenized ETH2 Staker
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Tornado Cash Recipient
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Ukraine Donations Donor
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1
|
Top 25 Recipients from the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
77
|