Top 25 Senders to the Wallet

#WalletCount
1
0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba
Hot Wallet
KuCoin
3
2
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
2
3
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
1
4
0xc3f279090a47e80990fe3a9c30d24cb117ef91a8
ALCX
SushiSwap
UniswapV2Pair
1
5
1
6
1
7
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xbca3039a18c0d2f2f84ba8a028c67290bc045afa
DVFDepositContract (Proxy)
RhinoFi
TransparentUpgradeableProxy
9
2
0x39041f1b366fe33f9a5a79de5120f2aee2577ebc
Fee Wallet
Rabby
5
3
4
4
0xc3f279090a47e80990fe3a9c30d24cb117ef91a8
ALCX
SushiSwap
UniswapV2Pair
1
5
0x06da0fd433c1a5d7a4faa01111c044910a184553
SushiSwap
USDT
UniswapV2Pair
1
6
1
7
1
8
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
1