0xd52486595edf1806b6440374a29e6163855aa21f

Paribu Deposit

Top 25 Senders to the Wallet

#WalletCount
1
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
455
2
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
414
3
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
392
4
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
70
5
0xacd03d601e5bb1b275bb94076ff46ed9d753435a
Binance
Hot Wallet
45
6
0x25681ab599b4e2ceea31f8b498052c53fc2d74db
Binance
Hot Wallet
29
7
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
20
8
0x3931dab967c3e2dbb492fe12460a66d0fe4cc857
Binance
Hot Wallet
10
9
1
10
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
11
0xd91efec7e42f80156d1d9f660a69847188950747
ERC1967Proxy
Hot Wallet
KuCoin
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x9acbb72cf67103a30333a32cd203459c6a9c3311
Hot Wallet
Paribu
484
2
0xc80afd311c9626528de66d86814770361fe92416
Hot Wallet
Paribu
259
3
91
4
2