Top 25 Senders to the Wallet

#WalletCount
1
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
17
2
8
3
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
7
4
4
5
0x5f65f7b609678448494de4c87521cdf6cef1e932
Gemini
Hot Wallet
3
6
3
7
0x533e3c0e6b48010873b947bddc4721b1bdff9648
Multichain
Old BSC Bridge
2
8
0x71660c4005ba85c37ccec55d0c4493e66fe775d3
Coinbase
Hot Wallet
2
9
2
10
0x428ab2ba90eba0a4be7af34c9ac451ab061ac010
Across Protocol
Relayer
2
11
2
12
2
13
2
14
2
15
0xc2edad668740f1aa35e4d8f227fb8e17dca888cd
Decentralized Exchange
High Transacting
Master Chef LP Staking Pool
MasterChef LP Staking Pool
SushiSwap
Uniswap Governance Delegatee
2
16
1
17
0xa1d8d972560c2f8144af871db508f0b0b10a3fbf
Hot Wallet
KuCoin
1
18
0xb6ca52c7916ad7960c12dc489fd93e5af7ca257f
Uniswap
UniswapV2Pair
eMax 3
1
19
1
20
1
21
1
22
1
23
0xd18748b9839b0081a867a1a871d5b562b2ec9884
POND-USDC
Uniswap
1
24
1
25
0xddfabcdc4d8ffc6d5beaf154f18b778f892a0740
Coinbase
Hot Wallet
1

Top 25 Recipients from the Wallet

#WalletCount
1
9
2
0x533e3c0e6b48010873b947bddc4721b1bdff9648
Multichain
Old BSC Bridge
9
3
0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf
ERC20 Bridge
ERC20PredicateProxy
Polygon
6
4
0x401f6c983ea34274ec46f84d70b31c151321188b
Plasma Bridge
Polygon
4
5
3
6
2
7
2
8
0xc2edad668740f1aa35e4d8f227fb8e17dca888cd
Decentralized Exchange
High Transacting
Master Chef LP Staking Pool
MasterChef LP Staking Pool
SushiSwap
Uniswap Governance Delegatee
1
9
1
10
1
11
1
12
1
13
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
1
14
1
15
1
16
1
17
1
18
1