0xff20b6d87cf572d5c9e3695653f62112adba1add

Binance Deposit

Top 25 Senders to the Wallet

#WalletCount
1
6
2
0xc9aaa6ca0e05b87d53a3e51edbc44b406eeaf299
Coinbase
Hot Wallet
4
3
4
4
0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245
Binance
Hot Wallet
2
5
0x39f6a6c85d39d5abad8a398310c52e7c374f2ba3
Hot Wallet
WhiteBIT
2
6
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
2
7
0x4d8336bda6c11bd2a805c291ec719baedd10acb9
Centralized Exchange
Coinbase
High Transacting
Hot Wallet
1
8
1
9
1
10
1
11
0x7ceb23fd6bc0add59e62ac25578270cff1b9f619
ERC20 Token
High Transacting
Wrapped Ether (WETH)
1

Top 25 Recipients from the Wallet

#WalletCount
1
45
2
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
12
3
0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245
Binance
Hot Wallet
5
4
3
5
2