Top 25 Senders to the Wallet

#WalletCount
1
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
4
2
3
3
0xba4eee20f434bc3908a0b18da496348657133a7e
ProxyAdmin
RhinoFi
3
4
0x95cfa1f48fad82232772d3b1415ad4393517f3b5
SushiSwap
XRUNE
3
5
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
3
6
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
2
7
0xe93381fb4c4f14bda253907b18fad305d799241a
HTX
Hot Wallet
2
8
2
9
0x5281e311734869c64ca60ef047fd87759397efe6
CULT 2
Uniswap
UniswapV2Pair
2
10
2
11
0x1a2a1c938ce3ec39b6d47113c7955baa9dd454f2
Axie Infinity
Ronin Bridge v1
2
12
2
13
2
14
1
15
0x3dd49f67e9d5bc4c5e6634b3f70bfd9dc1b6bd74
SAND 21
Uniswap
UniswapV2Pair
1
16
1
17
0x61f85ff2a2f4289be4bb9b72fc7010b3142b5f41
Celer Network
Farming Rewards
1
18
0x39aa39c021dfbae8fac545936693ac917d5e7563
Compound
Compound USDC
cUSDC Token (CUSDC)
1
19
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
1
20
1
21
1
22
1
23
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
7
2
3
3
2
4
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
2
5
0x5281e311734869c64ca60ef047fd87759397efe6
CULT 2
Uniswap
UniswapV2Pair
2
6
0x55ac81186e1a8454c79ad78c615c43f54f87403b
Cult DAO
Treausry Proxy
2
7
2
8
2
9
0x1a2a1c938ce3ec39b6d47113c7955baa9dd454f2
Axie Infinity
Ronin Bridge v1
2
10
1
11
1
12
1
13
0x3058ef90929cb8180174d74c507176cca6835d73
DAI-USDT
DODO
1
14
1
15
1
16
1
17
1
18
1
19
0x3d3f13f2529ec3c84b2940155effbf9b39a8f3ec
SushiSwap
THOR 2
1
20
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
1
21
1
22
0x4489590a116618b506f0efe885432f6a8ed998e9
The Sandbox
Treasury
1
23
1
24
1
25
0x39aa39c021dfbae8fac545936693ac917d5e7563
Compound
Compound USDC
cUSDC Token (CUSDC)
1