Top 25 Senders to the Wallet

#WalletCount
1
6
2
6
3
2
4
1
5
0x5529e0608cfc0cab5bb86b59cba7e88f0f66dfef
@0xkevolution
kevolution.eth
1
6
0x6ab707aca953edaefbc4fd23ba73294241490620
Aave
Aave Polygon USDT (aPolUSDT)
1
7
1
8
0x92bd687953da50855aee2df0cff282cc2d5f226b
Centralized Exchange
Crypto.com
Exchange
High Transacting
Hot Wallet
Hot Wallet 5
1
9
1
10
0xac140648435d03f784879cd789130f22ef588fcd
Gnosis Safe Proxy
lm.aci.eth
1
11
0xb37d31b2a74029b5951a2778f959282e2d518595
Celer Network
Original Token Vault
OriginalTokenVault
1
12
1
13
0xedeafdef0901ef74ee28c207be8424d3b353d97a
Odos
OdosLimitOrderRouter
1
14
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
1
15
1
16
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x72785d42874e965086829ea789a703fe1a5238df
Hypurr NFT Stealer
Thief
3
2
2
3
2
4
1
5
0x6ab707aca953edaefbc4fd23ba73294241490620
Aave
Aave Polygon USDT (aPolUSDT)
1
6
1
7
1
8
1
9
1
10
1
11
1
12
1
13
0x4489590a116618b506f0efe885432f6a8ed998e9
The Sandbox
Treasury
1