Top 25 Senders to the Wallet

#WalletCount
1
66
2
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
15
3
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
5
4
4
5
0xa81011ae274ef6debd3bdab634102c7b6c2c452d
HitBTC
Payout
3
6
0xd91efec7e42f80156d1d9f660a69847188950747
ERC1967Proxy
Hot Wallet
KuCoin
2
7
0x58edf78281334335effa23101bbe3371b6a36a51
Hot Wallet
KuCoin
2
8
0x77a046485d994f586d5e01d57e4513ae5ac1a02f
Diego Casanova
Safe Delegate
2
9
0xf977814e90da44bfa03b6295a0616a897441acec
9977.ethscriptions.eth Owner
Aave Governance Delegatee
Binance
Centralized Exchange
Cold Wallet
Cold Wallet 1
Exchange
High Transacting
Uniswap Governance Delegatee
Uniswap Governance Delegator
1
10
1
11
1
12
0x7c6eda316fc4abf1efaba8015e6ff04b241fcb35
Gnosis Safe Proxy
GnosisSafeProxy
1
13
0x3c8b650257cfb5f272f799f5e2b4e65093a11a05
Velo
Velodrome (VELO)
Velodrome Finance
1
14
0xa3222357a0eccf60c73606170be6c99adecb59b3
HitBTC
Hot Wallet
1
15
0xf329e36c7bf6e5e86ce2150875a84ce77f477375
Aave
Aave Polygon AAVE (aPolAAVE)
1
16
1

Top 25 Recipients from the Wallet

#WalletCount
1
26
2
18
3
9
4
3
5
3
6
3
7
3
8
3
9
2
10
2
11
2
12
2
13
2
14
1
15
1
16
1
17
1
18
1
19
1
20
1
21
1
22
1
23
1
24
1
25
1