Top 25 Senders to the Wallet

#WalletCount
1
3
2
2
3
2
4
0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec
Bitfinex
Hot Wallet
2
5
0xdbf5e9c5206d0db70a90108bf936da60221dc080
Hot Wallet
Wintermute
2
6
1
7
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
8
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
1
9
1
10
1
11
0xacd03d601e5bb1b275bb94076ff46ed9d753435a
Binance
Hot Wallet
1

Top 25 Recipients from the Wallet

#WalletCount
1
9
2
8
3
5
4
0xdef1fa4cefe67365ba046a7c630d6b885298e210
Aave aArbARB vault valuable depositor
Gnosis Safe Proxy
masiv.aci.eth
4
5
4
6
0x69da17a9228fbf07ba0a0967ac5959ded66edccc
Gnosis Safe Proxy
GnosisSafeProxy
3
7
3
8
3
9
3
10
3
11
3
12
2
13
2
14
2
15
2
16
2
17
2
18
2
19
2
20
1
21
1
22
1
23
1
24
1
25
1