Top 25 Senders to the Wallet

#WalletCount
1
3
2
0xa1d8d972560c2f8144af871db508f0b0b10a3fbf
Hot Wallet
KuCoin
3
3
0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91
Hot Wallet
KuCoin
3
4
3
5
2
6
2
7
0xa3222357a0eccf60c73606170be6c99adecb59b3
HitBTC
Hot Wallet
1
8
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
1
9
0xd91efec7e42f80156d1d9f660a69847188950747
ERC1967Proxy
Hot Wallet
KuCoin
1
10
0xe6343ad0675c9b8d3f32679ae6adba0766a2ab4c
Clearinghouse
OlympusDAO
1
11
1
12
1
13
1
14
0x6a091a3406e0073c3cd6340122143009adac0eda
ILV
SushiSwap
UniswapV2Pair
1
15
0x71660c4005ba85c37ccec55d0c4493e66fe775d3
Coinbase
Hot Wallet
1
16
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
1
17
1

Top 25 Recipients from the Wallet

#WalletCount
1
3
2
0xe6343ad0675c9b8d3f32679ae6adba0766a2ab4c
Clearinghouse
OlympusDAO
3
3
2
4
2
5
1
6
0xa478c2975ab1ea89e8196811f51a7b7ade33eb11
DAI
Uniswap
UniswapV2Pair
1
7
0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe
Fantom Bridge
Multichain
1
8
1
9
1
10
1
11
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
1
12
1
13
1