0x8672a3a1c258d3a6601be83d9505365ef715afd6

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Bitkub Deposit

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3145
2	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	2781
3	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2406
4	0xf6436829cf96ea0f8bc49d300c536fcc4f84c4ed Binance Delete label?	2352
5	0xacd03d601e5bb1b275bb94076ff46ed9d753435a Binance Delete label? Hot Wallet Delete label?	1932
6	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	1237
7	0x5bdf85216ec1e38d6458c870992a69e38e03f7ef Bitget Delete label? Hot Wallet Delete label?	1121
8	0xf42aac93ab142090db9fdc0bc86aab73cb36f173 Bybit Delete label?	919
9	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	863
10	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	840
11	0x3c02290922a3618a4646e3bbca65853ea45fe7c6 Hot Wallet Delete label? Indodax Delete label?	785
12	0xb334a61a6209f14b5fa5f1684a4ed7621f66e1ef BtcTurk Delete label? Hot Wallet Delete label?	721
13	0x187c9fbf5bd0f266883c03f320260c407c7b4100 Bybit Delete label?	532
14	0xc0e17ad342afabd36b3971f8305ff147006962ae Bybit Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 3633329 Delete label?	480
15	0x6522b7f9d481eceb96557f44753a4b893f837e90 Bybit Delete label?	474
16	0xa4b9569bf942c3aad23c0c2d322fe4aff8e1bf30 Bybit Delete label?	468
17	0xab782bc7d4a2b306825de5a7730034f8f63ee1bc Bitvavo Delete label? Hot Wallet Delete label?	447
18	0x7f604d597c15b2e2f60dc645844f68b1d781b752 Bitstamp Delete label? Hot Wallet Delete label?	429
19	0xf60c2ea62edbfe808163751dd0d8693dcb30019c Binance US Delete label? Hot Wallet Delete label?	387
20	0xa31231e727ca53ff95f0d00a06c645110c4ab647 Bybit Delete label?	384
21	0x0639556f03714a74a5feeaf5736a4a64ff70d206 Bitget Delete label? Hot Wallet Delete label?	335
22	0x6d37817d118f72f362cf01e64d9454bdd8e8e92f	311
23	0x17610b921849f3d763be6cb1e310d9cb971da2ef	303
24	0x651641299c7ec0aa44ad7ed9b7e12702fed2022f Bybit Delete label?	294
25	0x8fa129f87b8a11ee1ca35abd46674f8b66984d4a Bybit Delete label?	285

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x6b130820c449a27b35256a3c99942adbd53aac18 Bitkub Delete label? Hot Wallet Delete label?	8164
2	0x59e0cda5922efba00a57794faf09bf6252d64126 Bitkub Delete label? Hot Wallet Delete label?	5429
3	0xfa87f3ae8bf869d4f6138f47a5682dd9e4458ee3 Bitkub Delete label? Hot Wallet Delete label?	4087
4	0xda4231ef1768176536eee3ec187315e60572bbd4 Bitkub Delete label? Bitkub 1 Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label?	3056
5	0xc1220cf3b1a5c38350c85e2e9f25ba61b2bb8253	3001
6	0x1579b5f6582c7a04f5ffeec683c13008c4b0a520 Bitkub Delete label? Hot Wallet Delete label?	2680
7	0x7a1d00de77c0162d55d84a051bdc6840852b4a60	930