Top 25 Senders to the Wallet

#WalletCount
1
0xd91efec7e42f80156d1d9f660a69847188950747
ERC1967Proxy
Hot Wallet
KuCoin
47
2
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
14
3
0x58edf78281334335effa23101bbe3371b6a36a51
Hot Wallet
KuCoin
11
4
8
5
5
6
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
2
7
0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba
Hot Wallet
KuCoin
2
8
2
9
1
10
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
1
11
1
12
0x3c8b650257cfb5f272f799f5e2b4e65093a11a05
Velo
Velodrome (VELO)
Velodrome Finance
1
13
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xf60c2ea62edbfe808163751dd0d8693dcb30019c
Binance US
Hot Wallet
4
2
3
3
2
4
2
5
0x3247f6b66f24f672eacf52080e0381fa45deb307
Hot Wallet
Transak
2
6
1
7
1
8
1
9
1
10
1
11
1
12
1
13
1
14
1
15
1
16
1
17
0xda12b368a93007ef2446717765917933cebc6080
Gnosis Safe Proxy
GnosisSafeProxy
MetaMask
1
18
1
19
1
20
0x147b8869655bc09f226955cc676ff78efe240ca8
Luchadores
luchadores.eth
1
21
1
22
1
23
1