Top 25 Senders to the Wallet

#WalletCount
1
0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91
Hot Wallet
KuCoin
17
2
5
3
0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
Hot Wallet
MEXC
5
4
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
4
5
4
6
4
7
4
8
0xd022d6bb8b6c1c357ec77d930dc6a0ad40ffc90b
DAO Treasury
Ether.fi
Gnosis Safe Proxy
GnosisSafeProxy
3
9
3
10
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
3
11
3
12
0x0681d8db095565fe8a346fa0277bffde9c0edbbf
Binance
Hot Wallet
3
13
0x6c8c6b02e7b2be14d4fa6022dfd6d75921d90e4e
Compound
cBAT Token (CBAT)
3
14
3
15
2
16
2
17
0xa88800cd213da5ae406ce248380802bd53b47647
1inch
Settlement
2
18
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
2
19
2
20
0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b
Compound
Comptroller
Unitroller
2
21
2
22
2
23
0x9642b23ed1e01df1092b92641051881a322f5d4e
Hot Wallet
Hot Wallet 11
MEXC
2
24
2
25
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
2

Top 25 Recipients from the Wallet

#WalletCount
1
12
2
4
3
4
4
4
5
4
6
4
7
3
8
3
9
3
10
0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b
USDT 9
Uniswap
Uniswap V3
UniswapV3Pool
V3 Pool
3
11
0x6c8c6b02e7b2be14d4fa6022dfd6d75921d90e4e
Compound
cBAT Token (CBAT)
3
12
3
13
3
14
2
15
2
16
0x7e7a0e201fd38d3adaa9523da6c109a07118c96a
Synapse Protocol
SynapseRouter
2
17
2
18
0x3980c9ed79d2c191a89e02fa3529c60ed6e9c04b
Bridge
L1ChugSplashProxy
Metis
2
19
0x6c063a6e8cd45869b5eb75291e65a3de298f3aa8
INJ 2
Uniswap
UniswapV3Pool
2
20
2
21
2
22
2
23
0x3019d4e366576a88d28b623afaf3ecb9ec9d9580
AXS
Uniswap
UniswapV3Pool
1
24
1
25
1