0x9c28d261fb3562294b1a802aae10af5d87163a54

Binance Deposit

Top 25 Senders to the Wallet

#WalletCount
1
55
2
17
3
10
4
8
5
8
6
0xafee421482faea92292ed3ffe29371742542ad72
Hot Wallet
OKX
1
7
1
8
1
9
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
1
10
1
11
1
12
0x6cc5f688a315f3dc28a7781717a9a798a59fda7b
Hot Wallet
OKX
1
13
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
14
0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40
Hot Wallet
Kraken
1
15
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
110
2
12
3
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
5
4
4
5
3
6
2