Top 25 Senders to the Wallet

#WalletCount
1
0xd91efec7e42f80156d1d9f660a69847188950747
ERC1967Proxy
Hot Wallet
KuCoin
523
2
0xd4d2960e1e58a597723ae021cc811193f79153b1
CoinEx
Hot Wallet
18
3
0x58edf78281334335effa23101bbe3371b6a36a51
Hot Wallet
KuCoin
12
4
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
3
5
0xbca34ed5875079cc561840f3409a790769821dbc
CoinEx
Hot Wallet
1
6
0xf329e36c7bf6e5e86ce2150875a84ce77f477375
Aave
Aave Polygon AAVE (aPolAAVE)
1
7
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

Top 25 Recipients from the Wallet

#WalletCount
1
61
2
31
3
0x260b364fe0d3d37e6fd3cda0fa50926a06c54cea
Bybit
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 186605
OpenSea User
18
4
14
5
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
13
6
13
7
7
8
2
9
1