0x9f40066a5cf7c59a7cc560d080845187a31d83e0

Binance Deposit

Top 25 Senders to the Wallet

#WalletCount
1
89
2
43
3
33
4
31
5
0xb5216cb558cb018583bed009ee25ca73eb27bb1d
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 102
OKX
6
6
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
4
7
3
8
2
9
1
10
1
11
0xafee421482faea92292ed3ffe29371742542ad72
Hot Wallet
OKX
1
12
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
13
0x6cc5f688a315f3dc28a7781717a9a798a59fda7b
Hot Wallet
OKX
1
14
1
15
1
16
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
47
2
38
3
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
22
4
0xacd03d601e5bb1b275bb94076ff46ed9d753435a
Binance
Hot Wallet
3
5
2
6
2
7
1
8
1