Top 25 Senders to the Wallet

#WalletCount
1
0x679420c54cc4806d0f480925772965746d9f9779
Decentralized Exchange
High Transacting
Uniswap
Uniswap V3
UniswapV3Pool
V3 Pool
1

Top 25 Recipients from the Wallet

#WalletCount
1
2
2
0x995e394b8b2437ac8ce61ee0bc610d617962b214
Compound
Compound USDT
Compound USDT (CUSDTV3)
2
3
0x11cdb42b0eb46d95f990bedd4695a6e3fa034978
Curve DAO Token (CRV)
Curve.fi
1
4
1
5
0x28734d8ccfa30a3270513b40fd147071b79d7638
Centralized Exchange
High Transacting
Hot Wallet
OKX
1
6
0x2e44e174f7d53f0212823acc11c01a11d58c5bcb
Compound
Compound USDC (CUSDCV3)
TransparentUpgradeableProxy
1
7
0x380245ed307035956956fc56363c9ee416cab5d7
Centralized Exchange
Crypto.com
Hot Wallet
1
8
1
9
0x63dfe4e34a3bfc00eb0220786238a7c6cef8ffc4
Hot Wallet
WOO Network
1
10
0x6ab707aca953edaefbc4fd23ba73294241490620
Aave
Aave Polygon USDT (aPolUSDT)
1
11
1
12
1
13
0x8a161a996617f130d0f37478483afc8c1914db6d
Centralized Exchange
Crypto.com
High Transacting
Hot Wallet
Hot Wallet 5
1
14
0x92bd687953da50855aee2df0cff282cc2d5f226b
Centralized Exchange
Crypto.com
Exchange
High Transacting
Hot Wallet
Hot Wallet 5
1
15
0xaf88d065e77c8cc2239327c5edb3a432268e5831
Circle
USD Coin (USDC)
1
16
1
17
0xc882b111a75c0c657fc507c04fbfcd2cc984f071
Cold Wallet
Gate.io
1
18
0xd6216fc19db775df9774a6e33526131da7d19a2c
Hot Wallet
KuCoin
1
19
0xdb861e302ef7b7578a448e951aede06302936c28
Hot Wallet
Phemex
1
20
0xe0b7a39fef902c21bad124b144c62e7f85f5f5fa
Centralized Exchange
Exchange
HTX
High Transacting
Hot Wallet
Hot Wallet 7
1
21
0xe50fa9b3c56ffb159cb0fca61f5c9d750e8128c8
Aave
Aave Polygon WETH (aPolWETH)
1
22
1
23
0xf977814e90da44bfa03b6295a0616a897441acec
9977.ethscriptions.eth Owner
Aave Governance Delegatee
Binance
Centralized Exchange
Cold Wallet
Cold Wallet 1
Exchange
High Transacting
Uniswap Governance Delegatee
Uniswap Governance Delegator
1
24
1
25
0xfd086bc7cd5c481dcc9c85ebe478a1c0b69fcbb9
TransparentUpgradeableProxy
USDT0
USD₮0 (USD₮0)
1