0xf5bad8460cce545852f073166a6f1339134dff37

Bithumb 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
246
2
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
194
3
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
139
4
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
14
5
0xacd03d601e5bb1b275bb94076ff46ed9d753435a
Binance
Hot Wallet
13
6
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
6
7
0x25681ab599b4e2ceea31f8b498052c53fc2d74db
Binance
Hot Wallet
5
8
3
9
0x3931dab967c3e2dbb492fe12460a66d0fe4cc857
Binance
Hot Wallet
2
10
1
11
1
12
0x5be053c73f7c5f70ce04c3a7a3b8945e19f1ff4d
Hot Wallet
Upbit
1
13
1
14
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
15
1

Top 25 Recipients from the Wallet

#WalletCount
1
55
2
50
3
37
4
33
5
29
6
28
7
27
8
26
9
24
10
16
11
12
12
11
13
0x2fc6961b83192cf237dc6f6bdb387ab3134bcc5e
Bithumb
Hot Wallet
11
14
10
15
8
16
0x776b155406e8dcb0e1fe2265ce081b427ee7d7cc
Bithumb
Centralized Exchange
Hot Wallet
8
17
8
18
0xbef89f2cc3c1fa89d1929d10c2421caea3d793cc
Bithumb
Centralized Exchange
Hot Wallet
6
19
6
20
6
21
6
22
6
23
6
24
5
25
5