Top 25 Senders to the Wallet

#WalletCount
1
6
2
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
3
3
0x724dc807b04555b71ed48a6896b6f41593b8c637
Aave
Aave Polygon DPI (aPolDPI)
3
4
3
5
0xacd03d601e5bb1b275bb94076ff46ed9d753435a
Binance
Hot Wallet
2
6
2
7
0xd7a827fbaf38c98e8336c5658e4bcbcd20a4fd2d
Crypto.com
Hot Wallet
1
8
1
9
0xac140648435d03f784879cd789130f22ef588fcd
Gnosis Safe Proxy
lm.aci.eth
1
10
1
11
0x3931dab967c3e2dbb492fe12460a66d0fe4cc857
Binance
Hot Wallet
1
12
1
13
0x92bd687953da50855aee2df0cff282cc2d5f226b
Centralized Exchange
Crypto.com
Exchange
High Transacting
Hot Wallet
Hot Wallet 5
1
14
1

Top 25 Recipients from the Wallet

#WalletCount
1
3
2
3
3
3
4
0x724dc807b04555b71ed48a6896b6f41593b8c637
Aave
Aave Polygon DPI (aPolDPI)
2
5
0xa8c1c98aaf99a5dfc907d61b892b2ad624901185
1inch
Rizzolver (Wintermute)
2
6
1
7
1
8
1
9
0x5283beced7adf6d003225c13896e536f2d4264ff
Aave
WrappedTokenGatewayV3
1
10
1
11
1