0xfed2fe6c7141214104181f8bf896578fdc2c48f9

Luno Deposit

Top 25 Senders to the Wallet

#WalletCount
1
113
2
110
3
0xb334a61a6209f14b5fa5f1684a4ed7621f66e1ef
BtcTurk
Hot Wallet
106
4
73
5
50
6
45
7
44
8
0x05cdb1526f6e224e02919a4c018d9784ea25eb3d
Hot Wallet
Luno
16
9
12
10
9
11
0xdd72a29ef5395a9c7de8e18ff8f22fd8b8f8a889
BitoPro
Hot Wallet
7
12
7
13
6
14
5
15
0x3c02290922a3618a4646e3bbca65853ea45fe7c6
Hot Wallet
Indodax
4
16
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
4
17
3
18
3
19
0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245
Binance
Hot Wallet
2
20
2
21
0x79dd9327352bcf1dd16941899705e97b61f4decb
Centralized Exchange
Hot Wallet
Kraken
2
22
0x0853ea40b121f9135d7e0c07fae35d59aedb4d0b
Centralized Exchange
High Transacting
Hot Wallet
Kraken
2
23
0xc0e17ad342afabd36b3971f8305ff147006962ae
Bybit
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 3633329
2
24
1
25
0x85ff35c389afad21a07adea76b977ddbecfec3e3
BitoPro
Hot Wallet
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x05cdb1526f6e224e02919a4c018d9784ea25eb3d
Hot Wallet
Luno
8
2
0xc0e17ad342afabd36b3971f8305ff147006962ae
Bybit
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 3633329
6
3
5
4
0xb334a61a6209f14b5fa5f1684a4ed7621f66e1ef
BtcTurk
Hot Wallet
4
5
0x79dd9327352bcf1dd16941899705e97b61f4decb
Centralized Exchange
Hot Wallet
Kraken
1