0xb986599310f6fe1da49a6d263e58ec28ff428e1c

Bitvavo
Hot Wallet

Top 25 Senders to the Wallet

#WalletCount
1
0xfffed65c9fdaf0818867e8b6d841fdb0631bc223
Decentralized Exchange
ERC20 Token
High Transacting
Uniswap
Uniswap V2
Uniswap V2 (UNI-V2)
UniswapV2Pair
V2 Pool
38
2
25
3
9
4
8
5
5
6
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
3
7
0xb0a3a2b60e969afd26561429aa4c1444c57e4411
Bitvavo
Cold Wallet
2
8
2
9
1
10
1
11
1
12
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xeae7380dd4cef6fbd1144f49e4d1e6964258a4f4
Binance Deposit
Wintermute
660
2
332
3
26
4
20
5
0xf8191d98ae98d2f7abdfb63a9b0b812b93c873aa
Hot Wallet
Wintermute
18
6
17
7
9
8
9
9
7
10
6
11
4
12
3
13
3
14
3
15
3
16
2
17
2
18
2
19
2
20
2
21
2
22
0xb0a3a2b60e969afd26561429aa4c1444c57e4411
Bitvavo
Cold Wallet
1
23
1
24
1
25
1