0xf53b90605e3e48d5f015a4451118d93565dc23e1

Binance Deposit

Top 25 Senders to the Wallet

#WalletCount
1
0xc89b84a9bb8f6ac0a8c3a87e7c398039ba0e343e
Bitpanda
Cold Wallet
1447
2
0x0529ea5885702715e83923c59746ae8734c553b7
Bitpanda
Cold Wallet
458
3
0xf7c68204837859893759da4420da749e4c8a960f
Bitpanda
Bitpanda Deposit
46
4
0xb1a63489469868dd1d0004922c36d5079d6331c6
Bitpanda
Centralized Exchange
Cold Wallet
16
5
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
2
6
0x3c8b650257cfb5f272f799f5e2b4e65093a11a05
Velo
Velodrome (VELO)
Velodrome Finance
1
7
0xf197c6f2ac14d25ee2789a73e4847732c7f16bc9
Bitpanda
Cold Wallet
1
8
0xf329e36c7bf6e5e86ce2150875a84ce77f477375
Aave
Aave Polygon AAVE (aPolAAVE)
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
230
2
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
6
3
0xacd03d601e5bb1b275bb94076ff46ed9d753435a
Binance
Hot Wallet
1
4
1