Top 25 Senders to the Wallet

#WalletCount
1
0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba
Hot Wallet
KuCoin
929
2
0x1715a3e4a142d8b698131108995174f37aeba10d
EternalStorageProxy
Omnibridge Proxy
PulseChain
5
3
2
4
0x192376b6433164dc4bf64319e6443011a6e84235
MICCOMPPool
MITH Cash
Pool
1
5
1
6
0x70e36f6bf80a52b3b46b3af8e106cc0ed743e8e4
Compound
Compound Collateral (cCOMP)
cCOMP
1
7
1
8
0xbcca60bb61934080951369a648fb03df4f96263c
Aave
Aave interest bearing USDC (aUSDC)
Aave v2 USDC
1
9
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x1715a3e4a142d8b698131108995174f37aeba10d
EternalStorageProxy
Omnibridge Proxy
PulseChain
8
2
0xde21f729137c5af1b01d73af1dc21effa2b8a0d6
Gitcoin
Gnosis Safe Proxy
Grants MultiSig
3
3
0xabea9132b05a70803a4e85094fd0e1800777fbef
Proxy
ZkSync (Proxy)
zkSync
2
4
0x192376b6433164dc4bf64319e6443011a6e84235
MICCOMPPool
MITH Cash
Pool
1
5
1
6
0x470e8de2ebaef52014a47cb5e6af86884947f08c
FOX
Uniswap
UniswapV2Pair
1
7
1
8
0x55d5c232d921b9eaa6b37b5845e439acd04b4dba
HEX
Uniswap
UniswapV2Pair
1
9
0x00de4b13153673bcae2616b67bf822500d325fc3
@owocki (Gitcoin / Allo)
kev.eth
1
10
1
11
0x70e36f6bf80a52b3b46b3af8e106cc0ed743e8e4
Compound
Compound Collateral (cCOMP)
cCOMP
1
12
0x81c48d31365e6b526f6bbadc5c9aafd822134863
Uniswap
UniswapV3Pool
V3 Pool
1
13
1
14
0xa4108aa1ec4967f8b52220a4f7e94a8201f2d906
Cosmos Bridge
Gravity
Gravity Bridge
1
15
0xce16f69375520ab01377ce7b88f5ba8c48f8d666
Decentralized Exchange
High Transacting
Router
Squid
Squid Router Proxy
Tokenized ETH2 Staker
1
16
1
17
1
18
1