Top 25 Senders to the Wallet

#WalletCount
1
0xe0bb449bb115dbc335aa1ed348b30fffa666c37a
Hot Wallet
Kraken
25
2
0x48a768bce0ad680848069db84647de3ba33bbda7
Gnosis Safe Proxy
GnosisSafeProxy
15
3
9
4
0x23445c63feef8d85956dc0f19ade87606d0e19a9
Onyx
Staking
8
5
8
6
2
7
2
8
2
9
0x5427fefa711eff984124bfbb1ab6fbf5e3da1820
Bridge
Celer Network
cBridge V2
1
10
0x6081258689a75d253d87ce902a8de3887239fe80
Robinhood
Withdrawal Hot Wallet
1
11
1
12
1
13
1
14
1
15
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
1
16
1
17
0xf329e36c7bf6e5e86ce2150875a84ce77f477375
Aave
Aave Polygon AAVE (aPolAAVE)
1
18
0xf60c2ea62edbfe808163751dd0d8693dcb30019c
Binance US
Hot Wallet
1
19
1
20
1
21
0x15652636f3898f550b257b89926d5566821c32e1
Across Protocol
Relayer
1
22
0x2d582746709928a6f66f5be9bec195c5b49bc7c1
Hot Wallet
Kraken
1
23
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
59
2
56
3
22
4
16
5
0x23445c63feef8d85956dc0f19ade87606d0e19a9
Onyx
Staking
9
6
8
7
6
8
6
9
5
10
4
11
3
12
2
13
2
14
2
15
1
16
1
17
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
1
18
1
19
1
20
1
21
1
22
1