Top 25 Senders to the Wallet

#WalletCount
1
0xbbbdb106a806173d1eea1640961533ff3114d69a
SushiSwap
XYZ-USDC
4
2
3
3
0x0d0452f487d1edc869d1488ae984590ca2900d2f
Hot Wallet
Kraken
2
4
2
5
0xabea9132b05a70803a4e85094fd0e1800777fbef
Proxy
ZkSync (Proxy)
zkSync
2
6
1
7
1
8
0x6e56a5d49f775ba08041e28030bc7826b13489e0
Kwenta
Staking Rewards
1
9
1
10
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
1
11
1
12
0xb2a20fcdc506a685122847b21e34536359e94c56
Kwenta
Kwenta Reward Escrow (KRE)
1
13
1
14
1
15
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
1
16
1
17
1
18
1
19
1
20
1
21
0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98
Bittrex
Hot Wallet
1
22
0x1066a8eb3d90af0ad3f89839b974658577e75be2
Kwenta
Reward Escrow
1
23
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xbbbdb106a806173d1eea1640961533ff3114d69a
SushiSwap
XYZ-USDC
4
2
2
3
2
4
2
5
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
2
6
1
7
1
8
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
1
9
1
10
0x1ec50880101022c11530a069690f5446d1464592
Stablecoin Yeild USDy
dHEDGE
1
11
1
12
1
13
1
14
1
15
1