Top 25 Senders to the Wallet

#WalletCount
1
8
2
2
3
2
4
2
5
1
6
1
7
0xae2d4617c862309a3d75a0ffb358c7a5009c673f
Hot Wallet
Kraken
1
8
1
9
1
10
1
11
1
12
1
13
1
14
1
15
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xbc8552339da68eb65c8b88b414b5854e0e366cfc
ERC1967Proxy
Skip
6
2
5
3
4
4
3
5
0x20231688f11f32b759dd894e7a19b1c5c3076a29
Gnosis Safe Proxy
GnosisSafeProxy
2
6
2
7
2
8
1
9
1
10
1
11
1
12
1
13
0xad6cea45f98444a922a2b4fe96b8c90f0862d2f4
Squid
SquidMulticall
1
14
1
15
1
16
1
17
1
18
0xce16f69375520ab01377ce7b88f5ba8c48f8d666
Decentralized Exchange
High Transacting
Router
Squid
Squid Router Proxy
Tokenized ETH2 Staker
1
19
1
20
0xe0554a476a092703abdb3ef35c80e0d76d32939f
USDC 4
Uniswap
UniswapV3Pool
1
21
1
22
1
23
1
24
1
25
1