Top 25 Senders to the Wallet

#WalletCount
1
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
7
2
5
3
0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
Hot Wallet
MEXC
5
4
5
5
4
6
3
7
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
3
8
2
9
2
10
2
11
2
12
2
13
2
14
0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba
Hot Wallet
KuCoin
2
15
2
16
2
17
1
18
0x3041cbd36888becc7bbcbc0045e3b1f144466f5f
USDC-USDT
Uniswap
UniswapV2Pair
1
19
1
20
0x2e44e174f7d53f0212823acc11c01a11d58c5bcb
Compound
Compound USDC (CUSDCV3)
TransparentUpgradeableProxy
1
21
1
22
1
23
1
24
0x5e809a85aa182a9921edd10a4163745bb3e36284
Bridge
Owlto Finance
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
5
2
3
3
3
4
3
5
2
6
2
7
2
8
2
9
0x5e809a85aa182a9921edd10a4163745bb3e36284
Bridge
Owlto Finance
2
10
2
11
2
12
2
13
2
14
2
15
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
2
16
2
17
0x6aa981bff95edfea36bdae98c26b274ffcafe8d3
DEX Aggregator
High Transacting
Rubic
RubicMultiProxy
Tokenized ETH2 Staker
2
18
2
19
1
20
1
21
0xad6cea45f98444a922a2b4fe96b8c90f0862d2f4
Squid
SquidMulticall
1
22
1
23
1
24
0xba4eee20f434bc3908a0b18da496348657133a7e
ProxyAdmin
RhinoFi
1
25
1