Top 25 Senders to the Wallet

#WalletCount
1
20
2
18
3
0xe68ee8a12c611fd043fb05d65e1548dc1383f2b9
Coinbase
Hot Wallet
14
4
0xd839c179a4606f46abd7a757f7bb77d7593ae249
Centralized Exchange
Coinbase
Coinbase 15
Exchange
High Transacting
Hot Wallet
13
5
8
6
0xfffed65c9fdaf0818867e8b6d841fdb0631bc223
Decentralized Exchange
ERC20 Token
High Transacting
Uniswap
Uniswap V2
Uniswap V2 (UNI-V2)
UniswapV2Pair
V2 Pool
7
7
0xfd086bc7cd5c481dcc9c85ebe478a1c0b69fcbb9
TransparentUpgradeableProxy
USDT0
USD₮0 (USD₮0)
2
8
0xef4fb24ad0916217251f553c0596f8edc630eb66
DlnSource (Proxy)
TransparentUpgradeableProxy
deBridge Finance
1
9
1
10
0xf329e36c7bf6e5e86ce2150875a84ce77f477375
Aave
Aave Polygon AAVE (aPolAAVE)
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x14200888c9b85b4f1e589de4be12e46916b7af31
"rak104" on OpenSea
kromedome.zeta
roger2020.mode
125
2
111
3
74
4
65
5
60
6
52
7
50
8
42
9
38
10
34
11
32
12
30
13
29
14
23
15
22
16
0xc81f7b9bbd22a92a1e8c6512ff18e7606c0d097d
@CryptoUsopp
cryptousopp.eth
21
17
21
18
19
19
19
20
19
21
18
22
18
23
18
24
18
25
18