Top 25 Senders to the Wallet

#WalletCount
1
88
2
88
3
10
4
0xf52605c7b778563a5a9144ef4dc53b57463ca2c7
Cryptomus
Hot Wallet
10
5
8
6
0xa8c1c98aaf99a5dfc907d61b892b2ad624901185
1inch
Rizzolver (Wintermute)
8
7
7
8
4
9
3
10
0xad3b67bca8935cb510c8d18bd45f0b94f54a968f
1inch
Resolver
TransparentUpgradeableProxy
3
11
3
12
0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c
Aave
Aave Ethereum USDC (aEthUSDC)
Aave v3 USDC
2
13
2
14
0x56eddb7aa87536c09ccc2793473599fd21a8b17f
Binance
Hot Wallet
2
15
2
16
0x39f6a6c85d39d5abad8a398310c52e7c374f2ba3
Hot Wallet
WhiteBIT
2
17
2
18
2
19
2
20
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
2
21
2
22
2
23
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
26
2
26
3
18
4
17
5
16
6
14
7
13
8
12
9
10
10
0xa8c1c98aaf99a5dfc907d61b892b2ad624901185
1inch
Rizzolver (Wintermute)
7
11
6
12
5
13
5
14
5
15
5
16
5
17
4
18
4
19
4
20
3
21
3
22
3
23
0x553e9c493678d8606d6a5ba284643db2110df823
Uniswap
UniswapV3Pool
V3 Pool
3
24
3
25
2