0x843aac4f0def550b3e24f0997662c08b6d94b09c

Paribu Deposit

Top 25 Senders to the Wallet

#WalletCount
1
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
41
2
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
33
3
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
32
4
0x25681ab599b4e2ceea31f8b498052c53fc2d74db
Binance
Hot Wallet
1
5
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
6
0xe295ad71242373c37c5fda7b57f26f9ea1088afe
1inch
Multicall
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x9acbb72cf67103a30333a32cd203459c6a9c3311
Hot Wallet
Paribu
580
2
0xc80afd311c9626528de66d86814770361fe92416
Hot Wallet
Paribu
47