Top 25 Senders to the Wallet

#WalletCount
1
357
2
285
3
0x0a2854fbbd9b3ef66f17d47284e7f899b9509330
MetaMask
Spender
142
4
61
5
0xc38e4e6a15593f908255214653d3d947ca1c2338
Mayan Finance
MayanSwift
16
6
16
7
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
15
8
0x724dc807b04555b71ed48a6896b6f41593b8c637
Aave
Aave Polygon DPI (aPolDPI)
14
9
13
10
11
11
9
12
0x4e65fe4dba92790696d040ac24aa414708f5c0ab
Aave
Aave Base USDC (ABASUSDC)
8
13
0x27a16dc786820b16e5c9028b75b99f6f604b5d26
CreditMessaging
Stargate
8
14
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
7
15
0x18b0f4547a89fe4c5fe84f258bea3601fa281e9f
Hot Wallet
KuCoin
6
16
5
17
0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba
Hot Wallet
KuCoin
5
18
5
19
0x3931dab967c3e2dbb492fe12460a66d0fe4cc857
Binance
Hot Wallet
5
20
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
4
21
3
22
3
23
3
24
3
25
0x25681ab599b4e2ceea31f8b498052c53fc2d74db
Binance
Hot Wallet
3

Top 25 Recipients from the Wallet

#WalletCount
1
0x0a2854fbbd9b3ef66f17d47284e7f899b9509330
MetaMask
Spender
161
2
36
3
26
4
21
5
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
20
6
20
7
0xbdb9300b7cde636d9cd4aff00f6f009ffbbc8ee6
Aave
Aave Base cbBTC (ABASCBBTC)
20
8
18
9
0x724dc807b04555b71ed48a6896b6f41593b8c637
Aave
Aave Polygon DPI (aPolDPI)
15
10
0x3a23f943181408eac424116af7b7790c94cb97a5
Socket
Socket Gateway
SocketGateway
14
11
13
12
11
13
11
14
10
15
9
16
9
17
8
18
8
19
8
20
0x078f358208685046a11c85e8ad32895ded33a249
Aave
Aave Polygon WBTC (aPolWBTC)
8
21
7
22
0x4e65fe4dba92790696d040ac24aa414708f5c0ab
Aave
Aave Base USDC (ABASUSDC)
7
23
7
24
0x360e68faccca8ca495c1b759fd9eee466db9fb32
PoolManager
Uniswap
6
25
6