Top 25 Senders to the Wallet

#WalletCount
1
0x974caa59e49682cda0ad2bbe82983419a2ecc400
Hot Wallet
Stake.com
3
2
0xdb861e302ef7b7578a448e951aede06302936c28
Hot Wallet
Phemex
3
3
3
4
3
5
0x9642b23ed1e01df1092b92641051881a322f5d4e
Hot Wallet
Hot Wallet 11
MEXC
2
6
0x61f08d119974a3d9915f06765d83fe1aa677e543
Authority
Banned by USDC
Delegated to
Gambling
Goated.com
High Transacting
Hot Wallet
Suspicious
2
7
1
8
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
1
9
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
10
0x3c8b650257cfb5f272f799f5e2b4e65093a11a05
Velo
Velodrome (VELO)
Velodrome Finance
1
11
1
12
0x820f92c1b3ad8e962e6c6d9d7caf2a550aec46fb
Hot Wallet
tip.cc
1
13
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
14
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23
Bitget
Hot Wallet
56
2
0x5bdf85216ec1e38d6458c870992a69e38e03f7ef
Bitget
Hot Wallet
8
3
0x0639556f03714a74a5feeaf5736a4a64ff70d206
Bitget
Hot Wallet
1
4
1