0xc89b84a9bb8f6ac0a8c3a87e7c398039ba0e343e

Bitpanda
Cold Wallet

Top 25 Senders to the Wallet

#WalletCount
1
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
4001
2
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
1193
3
0x74dec05e5b894b0efec69cdf6316971802a2f9a1
Bitpanda
Hot Wallet
1082
4
0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40
Hot Wallet
Kraken
888
5
0x4a4aaa0155237881fbd5c34bfae16e985a7b068d
Hot Wallet
OKX
659
6
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
598
7
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
593
8
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
551
9
420
10
0x6cc5f688a315f3dc28a7781717a9a798a59fda7b
Hot Wallet
OKX
333
11
0x91d40e4818f4d4c57b4578d9eca6afc92ac8debe
Hot Wallet
OKX
209
12
126
13
113
14
0x1157a2076b9bb22a85cc2c162f20fab3898f4101
FalconX
Hot Wallet
109
15
0x0529ea5885702715e83923c59746ae8734c553b7
Bitpanda
Cold Wallet
103
16
0x3b98b9e9cb75c1cb1729aab8f09ced2936505e4f
Hot Wallet
OKX
96
17
94
18
93
19
0x559432e18b281731c054cd703d4b49872be4ed53
Hot Wallet
OKX
93
20
89
21
0x5041ed759dd4afc3a72b8192c143f72f4724081a
Hot Wallet
OKX
62
22
0x56eddb7aa87536c09ccc2793473599fd21a8b17f
Binance
Hot Wallet
54
23
0x367c42a6f261ec54ffbecf5f41c226be12a3dca0
Bullish.com
WalletSimple (BitGo)
52
24
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
51
25
0xf8191d98ae98d2f7abdfb63a9b0b812b93c873aa
Hot Wallet
Wintermute
39

Top 25 Recipients from the Wallet

#WalletCount
1
2496
2
1447
3
0x74dec05e5b894b0efec69cdf6316971802a2f9a1
Bitpanda
Hot Wallet
1361
4
909
5
750
6
574
7
432
8
372
9
221
10
0x0529ea5885702715e83923c59746ae8734c553b7
Bitpanda
Cold Wallet
190
11
180
12
58
13
56
14
41
15
40
16
40
17
39
18
38
19
32
20
30
21
27
22
24
23
24
24
23
25
20