0xe1b5f0b39e967bf73b19e2f604767f63982ce52b

KuCoin Deposit

Top 25 Senders to the Wallet

#WalletCount
1
0x9239df3e9996c776d539eb9f01a8ae8e7957b3c3
CoinSpot
Hot Wallet
1644
2
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
58
3
0x09363887a4096b142f3f6b58a7eed2f1a0ff7343
CoinSpot
Hot Wallet
41
4
0xeed86b90448c371eab47b7f16e294297c27e4f51
CoinSpot
Hot Wallet
37
5
0x33a64dcdfa041befebc9161a3e0c6180cd94fa89
CoinSpot
Hot Wallet
11
6
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
11
7
0xd551234ae421e3bcba99a0da6d736074f22192ff
Binance
Hot Wallet
8
8
0xa89a1278ac85367f38bdf6746658ce2b9875526e
CoinSpot
Hot Wallet
4
9
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
3
10
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
2
11
0x58edf78281334335effa23101bbe3371b6a36a51
Hot Wallet
KuCoin
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x58edf78281334335effa23101bbe3371b6a36a51
Hot Wallet
KuCoin
7
2
0xd91efec7e42f80156d1d9f660a69847188950747
ERC1967Proxy
Hot Wallet
KuCoin
6