Top 25 Senders to the Wallet

#WalletCount
1
20
2
12
3
11
4
10
5
5
6
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
5
7
5
8
0x25681ab599b4e2ceea31f8b498052c53fc2d74db
Binance
Hot Wallet
4
9
4
10
3
11
3
12
3
13
3
14
0xd7a827fbaf38c98e8336c5658e4bcbcd20a4fd2d
Crypto.com
Hot Wallet
2
15
0xf4dfb8647c3ef75c5a71b7b0ee9240bdccce8697
PancakeSwap
PancakeV3Pool
V3 Pool
2
16
0xf5fac36c2429e1cf84d4abacdb18477ef32589c9
PancakeSwap
PancakeV3Pool
V3 Pool
2
17
0xfe6508f0015c778bdcc1fb5465ba5ebe224c9912
PancakeSwap
UniversalRouter
2
18
2
19
2
20
2
21
2
22
1
23
1
24
0x67eaf2bee4384a2f84da9eb8105c661c123736ba
Aave
Aave Base AAVE (ABASAAVE)
1
25
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1

Top 25 Recipients from the Wallet

#WalletCount
1
13
2
10
3
0xf5fac36c2429e1cf84d4abacdb18477ef32589c9
PancakeSwap
PancakeV3Pool
V3 Pool
10
4
9
5
6
6
6
7
0xfe6508f0015c778bdcc1fb5465ba5ebe224c9912
PancakeSwap
UniversalRouter
6
8
5
9
4
10
4
11
3
12
0xef4fb24ad0916217251f553c0596f8edc630eb66
DlnSource (Proxy)
TransparentUpgradeableProxy
deBridge Finance
3
13
0x0f25c1dc2a9922304f2eac71dca9b07e310e8e5a
Arbitrum L1 ERC20 Token Gateway
Lido
OssifiableProxy
2
14
0xf64dfe17c8b87f012fcf50fbda1d62bfa148366a
Uniswap
UniswapV2Pair
V2 Pool
2
15
2
16
0x4da27a545c0c5b758a6ba100e3a049001de870f5
Aave
Staked Aave (stkAAVE)
2
17
2
18
2
19
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
1
20
0x3980c9ed79d2c191a89e02fa3529c60ed6e9c04b
Bridge
L1ChugSplashProxy
Metis
1
21
1
22
0x67eaf2bee4384a2f84da9eb8105c661c123736ba
Aave
Aave Base AAVE (ABASAAVE)
1
23
1
24
0x09d1d767edf8fa23a64c51fa559e0688e526812f
Uniswap
UniswapV2Pair
V2 Pool
1
25
1