Top 25 Senders to the Wallet

#WalletCount
1
64
2
24
3
20
4
20
5
19
6
16
7
14
8
9
9
7
10
6
11
4
12
4
13
3
14
3
15
2
16
0x1e7016f7c23859d097668c27b72c170ed7129a10
Coinbase Prime
Hot Wallet
2
17
2
18
2
19
2
20
0xb2af9836db89808964be5db68964ae7d8dffc462
Gnosis Safe Proxy
GnosisSafeProxy
dYdX
2
21
1
22
1
23
1
24
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
25
0xc1efc49285eb5deda2ac887d613242475ed15048
YY Lai (Signum Capital)
yylai.eth
1

Top 25 Recipients from the Wallet

#WalletCount
1
31
2
25
3
22
4
14
5
8
6
6
7
6
8
0xc1efc49285eb5deda2ac887d613242475ed15048
YY Lai (Signum Capital)
yylai.eth
4
9
3
10
2
11
1
12
1