Top 25 Senders to the Wallet

#WalletCount
1
328
2
136
3
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
122
4
121
5
0x3931dab967c3e2dbb492fe12460a66d0fe4cc857
Binance
Hot Wallet
119
6
0x2df1c51e09aecf9cacb7bc98cb1742757f163df7
Bridge2
Hyperliquid
102
7
0x25681ab599b4e2ceea31f8b498052c53fc2d74db
Binance
Hot Wallet
101
8
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
95
9
87
10
87
11
69
12
0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba
Hot Wallet
KuCoin
37
13
30
14
27
15
0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf
Compound
Configurator Impl
TransparentUpgradeableProxy
26
16
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
26
17
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
24
18
22
19
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
Router v2
Uniswap
20
20
0xc3d688b66703497daa19211eedff47f25384cdc3
Compound
Compound USDC (cUSDCv3)
TransparentUpgradeableProxy
18
21
18
22
17
23
0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
Binance
Hot Wallet
16
24
0xd551234ae421e3bcba99a0da6d736074f22192ff
Binance
Hot Wallet
16
25
15

Top 25 Recipients from the Wallet

#WalletCount
1
0x2df1c51e09aecf9cacb7bc98cb1742757f163df7
Bridge2
Hyperliquid
490
2
316
3
173
4
132
5
128
6
87
7
73
8
64
9
59
10
55
11
52
12
34
13
33
14
32
15
28
16
0xc2edad668740f1aa35e4d8f227fb8e17dca888cd
Decentralized Exchange
High Transacting
Master Chef LP Staking Pool
MasterChef LP Staking Pool
SushiSwap
Uniswap Governance Delegatee
28
17
22
18
0xc3d688b66703497daa19211eedff47f25384cdc3
Compound
Compound USDC (cUSDCv3)
TransparentUpgradeableProxy
22
19
21
20
19
21
0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf
Compound
Configurator Impl
TransparentUpgradeableProxy
17
22
15
23
12
24
12
25
0xce84867c3c02b05dc570d0135103d3fb9cc19433
SUSHI
Uniswap
UniswapV2Pair
12