Top 25 Senders to the Wallet

#WalletCount
1
0x3d71d79c224998e608d03c5ec9b405e7a38505f0
Proxy (EIP-2535 Diamond)
Rook
15
2
6
3
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
5
4
5
5
4
6
0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91
Hot Wallet
KuCoin
3
7
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
3
8
0xd91efec7e42f80156d1d9f660a69847188950747
ERC1967Proxy
Hot Wallet
KuCoin
3
9
3
10
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
2
11
0x1111111254fb6c44bac0bed2854e76f90643097d
1inch
Aggregation Router V4
AggregationRouterV4
2
12
2
13
0x71660c4005ba85c37ccec55d0c4493e66fe775d3
Coinbase
Hot Wallet
1
14
1
15
1
16
1
17
0xa88800cd213da5ae406ce248380802bd53b47647
1inch
Settlement
1
18
0xa910f92acdaf488fa6ef02174fb86208ad7722ba
Hot Wallet
Poloniex
1
19
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
Coinbase
Hot Wallet
Hot Wallet 5
1
20
0xab7ae646063087317c1f410c6661364779f87d73
Bancor
Converter 558
1
21
1
22
1
23
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x3d71d79c224998e608d03c5ec9b405e7a38505f0
Proxy (EIP-2535 Diamond)
Rook
15
2
7
3
6
4
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
4
5
4
6
3
7
3
8
3
9
3
10
2
11
2
12
2
13
2
14
2
15
2
16
2
17
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
2
18
0x08650bb9dc722c9c8c62e79c2bafa2d3fc5b3293
AMP 2
Uniswap
UniswapV2Pair
2
19
2
20
1
21
1
22
1
23
1
24
1
25
1