Top 25 Senders to the Wallet

#WalletCount
1
0x9ffad2ff3a59d8579e3b0edc6c8f2f591c94dfab
CyberKongz
cyberkongz.eth
42
2
0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c
Aave
Aave Ethereum USDC (aEthUSDC)
Aave v3 USDC
18
3
6
4
6
5
6
6
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
5
7
0xa0b937d5c8e32a80e3a8ed4227cd020221544ee6
Safe
Safe User Airdrop
4
8
4
9
3
10
0xc0fde70a65c7569fe919be57492228dee8cdb585
Safe
Safe User Airdrop Sep5
3
11
3
12
2
13
2
14
2
15
2
16
0x3416cf6c708da44db2624d63ea0aaef7113527c6
USDC-USDT 4
Uniswap
UniswapV3Pool
1
17
0x1111111254eeb25477b68fb85ed929f73a960582
1inch
Aggregation Router V5
AggregationRouterV5
1
18
1
19
1
20
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
1
21
1
22
1
23
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
63
2
61
3
0x9ffad2ff3a59d8579e3b0edc6c8f2f591c94dfab
CyberKongz
cyberkongz.eth
31
4
0x3e67cc2c7fff86d9870db9d02c43e789b52fb296
Llama Pay
LlamaPay
23
5
0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c
Aave
Aave Ethereum USDC (aEthUSDC)
Aave v3 USDC
14
6
13
7
12
8
10
9
9
10
7
11
6
12
6
13
6
14
6
15
5
16
5
17
5
18
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
4
19
4
20
4
21
4
22
3
23
3
24
3
25
3