Top 25 Senders to the Wallet

#WalletCount
1
0xa25aa6dfbf6d9bbd7a6a9eb47b9f1e57a2bd92d7
Hot Wallet
Kraken
8
2
0x0e33be39b13c576ff48e14392fbf96b02f40cd34
Hot Wallet
Kraken
7
3
2
4
0x675938d86a6a4651b6dbba7529117fb0b557ccf2
Hot Wallet
Kraken
2
5
0x971add32ea87f10bd192671630be3be8a11b8623
Curve.fi
Metapool
2
6
0x4c6007e38ce164ed80ff8ff94192225fcdac68cd
Hot Wallet
Kraken
2
7
1
8
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
9
1
10
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
1
11
0x8a108e4761386c94b8d2f98a5ffe13e472cfe76a
Hot Wallet
Kraken
1
12
1
13
1
14
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
1
15
1
16
1
17
1
18
1
19
0x14c4017f81675f7ac1321218d4a385a2d3117328
Hot Wallet
NDAX
1
20
0x25f2226b597e8f9514b3f68f00f494cf4f286491
Aave
Ecosystem Reserve
1
21
0x26a78d5b6d7a7aceedd1e6ee3229b372a624d8b7
Hot Wallet
Kraken
1
22
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x971add32ea87f10bd192671630be3be8a11b8623
Curve.fi
Metapool
2
2
2
3
1