Top 25 Senders to the Wallet

#WalletCount
1
0x50be13b54f3eebbe415d20250598d81280e56772
Hot Wallet
Phemex
39
2
0x9b64203878f24eb0cdf55c8c6fa7d08ba0cf77e5
Hot Wallet
MEXC
32
3
0x6ab707aca953edaefbc4fd23ba73294241490620
Aave
Aave Polygon USDT (aPolUSDT)
24
4
0x724dc807b04555b71ed48a6896b6f41593b8c637
Aave
Aave Polygon DPI (aPolDPI)
15
5
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
14
6
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
11
7
10
8
9
9
7
10
7
11
0x25681ab599b4e2ceea31f8b498052c53fc2d74db
Binance
Hot Wallet
5
12
0x563537412ad5d49faa7fa442b9193b8238d98c3c
Coinbase
Hot Wallet
5
13
4
14
0x3169844a120c0f517b4eb4a750c08d8518c8466a
LineaL2Gateway
zkLink Nova
4
15
4
16
3
17
0x3931dab967c3e2dbb492fe12460a66d0fe4cc857
Binance
Hot Wallet
3
18
3
19
2
20
2
21
0x05e3a758fdd29d28435019ac453297ea37b61b62
Coinbase
Hot Wallet
2
22
2
23
2
24
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
2
25
0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a
SmartVault
mimic.fi
2

Top 25 Recipients from the Wallet

#WalletCount
1
64
2
30
3
28
4
26
5
0x6ab707aca953edaefbc4fd23ba73294241490620
Aave
Aave Polygon USDT (aPolUSDT)
24
6
0x724dc807b04555b71ed48a6896b6f41593b8c637
Aave
Aave Polygon DPI (aPolDPI)
18
7
14
8
13
9
13
10
12
11
0x3169844a120c0f517b4eb4a750c08d8518c8466a
LineaL2Gateway
zkLink Nova
8
12
7
13
6
14
6
15
6
16
6
17
6
18
6
19
6
20
5
21
5
22
5
23
4
24
4
25
4