Top 25 Senders to the Wallet

#WalletCount
1
0xd7a827fbaf38c98e8336c5658e4bcbcd20a4fd2d
Crypto.com
Hot Wallet
12
2
0xa9ef69cac80488ef05926023421214c98f22105d
SushiSwap
V2 Pool
2
3
1
4
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba
Hot Wallet
KuCoin
1
2
1
3
1
4
1
5
1
6
1
7
1
8
1
9
1
10
1
11
1
12
1
13
1
14
0x27e15abc9644c11bdad575748f7839e6783acdd5
@TheExscape
theexscape.eth
1
15
1
16
0x2fa6f21ecfe274f594f470c376f5bdd061e08a37
Dopex
Dopex Treasury Multisig
1
17
0x2fb4bd76dd0ce51ed73550068ecea89f56280505
"AB7786" on OpenSea
@eneftee_99
1
18
1
19
1
20
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
1
21
0x3b8c741651e2913c26fa926555a75f09f3255866
Camelot
DAO Treasury
1
22
1
23
1
24
1
25
0x02944e3fb72aa13095d7cebd8389fc74bec8e48e
Gnosis Safe Proxy
Jade Protocol
1