Top 25 Senders to the Wallet

#WalletCount
1
0xef88fb545c62226ef0e3304ae411dccb865319ee
Gnosis Safe Proxy
GnosisSafeProxy
3
2
2
3
2
4
2
5
1
6
0x655133d8e90f8190ed5c1f0f3710f602800c0150
Gnosis Safe Proxy
GnosisSafeProxy
1
7
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
8
1
9
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
1
10
1
11
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
1
12
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
1
13
0x3a5cc8689d1b0cef2c317bc5c0ad6ce88b27d597
Luno
MultiSig (BitGo)
1
14
0x470787a48c0325d7ccefd6207fa32128c6d4f1ef
Gnosis Safe Proxy
GnosisSafeProxy
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xce16f69375520ab01377ce7b88f5ba8c48f8d666
Decentralized Exchange
High Transacting
Router
Squid
Squid Router Proxy
Tokenized ETH2 Staker
8
2
4
3
0xad6cea45f98444a922a2b4fe96b8c90f0862d2f4
Squid
SquidMulticall
3
4
3
5
2
6
0xa3a7b6f88361f48403514059f1f16c8e78d60eec
Arbitrum
Arbitrum One
High Transacting
L1 ERC20 Gateway
Smart Contract Platform
Tokenized ETH2 Staker
TransparentUpgradeableProxy
2
7
2
8
2
9
1
10
1
11
1
12
0x81c48d31365e6b526f6bbadc5c9aafd822134863
Uniswap
UniswapV3Pool
V3 Pool
1
13
1
14
1
15
1
16
1