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0xde2a59b27beea89cffdc9557af68e9f25c9ab502
Binance Deposit
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Top 25 Senders to the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
24
|
|
|
2
|
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
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Hot Wallet
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8
|
|
3
|
3
|
|
|
4
|
0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
Hot Wallet
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MEXC
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2
|
|
5
|
0x9430801ebaf509ad49202aabc5f5bc6fd8a3daf8
Binance
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Gas Supplier
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2
|
Top 25 Recipients from the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
0x28c6c06298d514db089934071355e5743bf21d60
Binance
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Centralized Exchange
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High Transacting
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Hot Wallet
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Hot Wallet 9
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Tokenized ETH2 Staker
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Tornado Cash Recipient
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Ukraine Donations Donor
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30
|
|
2
|
3
|