0x84c05d1d07cf4bac50abb7e9af4881d0d98c4bae

Binance Deposit

Top 25 Senders to the Wallet

#WalletCount
1
6
2
0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba
Hot Wallet
KuCoin
6
3
0x563537412ad5d49faa7fa442b9193b8238d98c3c
Coinbase
Hot Wallet
3
4
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
2
5
1
6
0x368dcdc2f598c0cbb00536e166f46b5e0c561511
Coinbase
Hot Wallet
1
7
0x69b90c1d460f9e263a43272564892c00eb040962
Coinbase
Hot Wallet
1
8
0xa3f45e619ce3aae2fa5f8244439a66b203b78bcc
Centralized Exchange
High Transacting
Hot Wallet
Ku Coin
KuCoin
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
6
2
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
1