Top 25 Senders to the Wallet

#WalletCount
1
0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba
Hot Wallet
KuCoin
18
2
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
Coinbase
Hot Wallet
Hot Wallet 5
4
3
0x31fa38a6381e9d1f4770c73ab14a0ced1528a65e
DualStaking
Vaultka
4
4
0xd7a827fbaf38c98e8336c5658e4bcbcd20a4fd2d
Crypto.com
Hot Wallet
4
5
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
3
6
0xd91efec7e42f80156d1d9f660a69847188950747
ERC1967Proxy
Hot Wallet
KuCoin
2
7
2
8
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
2
9
1
10
0x7c06736e41236fecd681dd3353aa77ecd19ea565
Uniswap
V3 Pool
1
11
1
12
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
1
13
0xc8373edfad6d5c5f600b6b2507f78431c5271ff5
Coinbase
Hot Wallet
1
14
1
15
1
16
0xfd086bc7cd5c481dcc9c85ebe478a1c0b69fcbb9
TransparentUpgradeableProxy
USDT0
USD₮0 (USD₮0)
1
17
1
18
1
19
0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91
Hot Wallet
KuCoin
1
20
0x46340b20830761efd32832a74d7169b29feb9758
Crypto.com
Hot Wallet
1
21
0x58edf78281334335effa23101bbe3371b6a36a51
Hot Wallet
KuCoin
1
22
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x8798249c2e607446efb7ad49ec89dd1865ff4272
SushiSwap
xSUSHI Token (XSUSHI)
4
2
3
3
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
3
4
0x31fa38a6381e9d1f4770c73ab14a0ced1528a65e
DualStaking
Vaultka
2
5
0xd35efae4097d005720608eaf37e42a5936c94b44
1INCH
Uniswap
1
6
1
7
1
8
1
9
1
10
0xa3a7b6f88361f48403514059f1f16c8e78d60eec
Arbitrum
Arbitrum One
High Transacting
L1 ERC20 Gateway
Smart Contract Platform
Tokenized ETH2 Staker
TransparentUpgradeableProxy
1
11
1