Top 25 Senders to the Wallet

#WalletCount
1
0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba
Hot Wallet
KuCoin
12
2
6
3
6
4
0xa5edbdd9646f8dff606d7448e414884c7d905dca
Compound
Compound USDC (cUSDCv3)
TransparentUpgradeableProxy
6
5
5
6
5
7
0xf78f74a0f9104aa62864b93802260c3469167a9a
ChangeNOW
Hot Wallet
5
8
0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
Hot Wallet
MEXC
4
9
0x55d5c232d921b9eaa6b37b5845e439acd04b4dba
HEX
Uniswap
UniswapV2Pair
4
10
4
11
3
12
3
13
3
14
0xa1d8d972560c2f8144af871db508f0b0b10a3fbf
Hot Wallet
KuCoin
3
15
3
16
3
17
0x25ab3efd52e6470681ce037cd546dc60726948d3
Meson Finance
ProxyToMeson
2
18
2
19
0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91
Hot Wallet
KuCoin
2
20
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
2
21
2
22
0x69460570c93f9de5e2edbc3052bf10125f0ca22d
Rango Exchange
RangoDiamond
2
23
0x770f4e38615e24e9e438b30cfabf411ec499f9b6
Gnosis Safe Proxy
GnosisSafeProxy
2
24
0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf
Compound
Configurator Impl
TransparentUpgradeableProxy
2
25
2

Top 25 Recipients from the Wallet

#WalletCount
1
18
2
5
3
0xa5edbdd9646f8dff606d7448e414884c7d905dca
Compound
Compound USDC (cUSDCv3)
TransparentUpgradeableProxy
5
4
0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7
CUBE (Proxy)
Layer3
5
5
5
6
4
7
4
8
0x9cd83be15a79646a3d22b81fc8ddf7b7240a62cb
PulseChain
Sacrifice
4
9
3
10
3
11
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
3
12
0x5e809a85aa182a9921edd10a4163745bb3e36284
Bridge
Owlto Finance
3
13
3
14
0x7122985656e38bdc0302db86685bb972b145bd3c
StakeStone
Stone
3
15
3
16
2
17
2
18
2
19
2
20
2
21
0x69460570c93f9de5e2edbc3052bf10125f0ca22d
Rango Exchange
RangoDiamond
2
22
0x2e44e174f7d53f0212823acc11c01a11d58c5bcb
Compound
Compound USDC (CUSDCV3)
TransparentUpgradeableProxy
2
23
2
24
2
25
0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf
Compound
Configurator Impl
TransparentUpgradeableProxy
2