Top 25 Senders to the Wallet

#WalletCount
1
8
2
0xce7ec11a5f306c6b896526149db1a86c7d1531e2
HTX
Hot Wallet
3
3
1
4
1
5
0x39f6a6c85d39d5abad8a398310c52e7c374f2ba3
Hot Wallet
WhiteBIT
1
6
0x3c8b650257cfb5f272f799f5e2b4e65093a11a05
Velo
Velodrome (VELO)
Velodrome Finance
1
7
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
8
0xf329e36c7bf6e5e86ce2150875a84ce77f477375
Aave
Aave Polygon AAVE (aPolAAVE)
1
9
0xf70da97812cb96acdf810712aa562db8dfa3dbef
Bridge
Relay.link
1
10
0xf977814e90da44bfa03b6295a0616a897441acec
9977.ethscriptions.eth Owner
Aave Governance Delegatee
Binance
Centralized Exchange
Cold Wallet
Cold Wallet 1
Exchange
High Transacting
Uniswap Governance Delegatee
Uniswap Governance Delegator
1
11
1
12
0x17a8ef9b0beb4f40f97db6ecd03d491a9a4625ea
@kiroshimaaa
kiroshima.eth
1
13
0xfd086bc7cd5c481dcc9c85ebe478a1c0b69fcbb9
TransparentUpgradeableProxy
USDT0
USD₮0 (USD₮0)
1
14
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x0000a26b00c1f0df003000390027140000faa719
Fees
OpenSea
PayableProxy
18
2
0xdb6ab450178babcf0e467c1f3b436050d907e233
Gnosis Safe Proxy
Treasure DAO
10
3
0xe3478b0bb1a5084567c319096437924948be1964
Gas Station Swap
MetaMask
3
4
3
5
2
6
2
7
2
8
2
9
2
10
0xeeeeee9ec4769a09a76a83c7bc42b185872860ee
ERC20Router
Reservoir
1
11
1
12
0x1f2f10d1c40777ae1da742455c65828ff36df387
MEV Bot
jaredfromsubway (MEV)
1
13
1
14
1
15
1
16
1
17
1
18
1