Top 25 Senders to the Wallet

#WalletCount
1
3
2
0xbe9ac2d59743d69c4054bab09fa9821929d0f31b
Hot Wallet
OKX
2
3
0xa88800cd213da5ae406ce248380802bd53b47647
1inch
Settlement
1
4
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
1
5
0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba
Hot Wallet
KuCoin
1
6
0xbbbd1bbb4f9b936c3604906d7592a644071de884
Allbridge
Bridge
EthOwner
1
7
0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f
DAI
SushiSwap
UniswapV2Pair
1
8
0xba4eee20f434bc3908a0b18da496348657133a7e
ProxyAdmin
RhinoFi
1
9
0x5d002b87b6e1bdf390027c1210fdc1f6dd2ed85c
Centralized Exchange
High Transacting
Hot Wallet
OKX
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f
DAI
SushiSwap
UniswapV2Pair
4
2
2
3
0xba4eee20f434bc3908a0b18da496348657133a7e
ProxyAdmin
RhinoFi
1
4
1