Top 25 Senders to the Wallet

#WalletCount
1
0x625e7708f30ca75bfd92586e17077590c60eb4cd
Aave
Aave Polygon USDC (aPolUSDC)
8
2
4
3
0xbca3039a18c0d2f2f84ba8a028c67290bc045afa
DVFDepositContract (Proxy)
RhinoFi
TransparentUpgradeableProxy
4
4
4
5
2
6
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
2
7
0x3c499c542cef5e3811e1192ce70d8cc03d5c3359
Circle
USD Coin (USDC)
2
8
1
9
1
10
1
11
0x0639556f03714a74a5feeaf5736a4a64ff70d206
Bitget
Hot Wallet
1
12
0xdf90c9b995a3b10a5b8570a47101e6c6a29eb945
Centralized Exchange
Exchange
High Transacting
Hot Wallet
Hot Wallet 2
MEXC
1
13
1
14
1
15
0x1f98400000000000000000000000000000000004
Uniswap
V4 Pool Manager
1
16
1
17
1
18
0x58edf78281334335effa23101bbe3371b6a36a51
Hot Wallet
KuCoin
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x625e7708f30ca75bfd92586e17077590c60eb4cd
Aave
Aave Polygon USDC (aPolUSDC)
5
2
0xe3478b0bb1a5084567c319096437924948be1964
Gas Station Swap
MetaMask
5
3
4
4
2
5
1
6
1
7
0x24b8c320a4505057cb1e4808d200535ec5320817
Uniswap
UniswapV2Pair
V2 Pool
1
8
0xf70da97812cb96acdf810712aa562db8dfa3dbef
Bridge
Relay.link
1
9
0x39041f1b366fe33f9a5a79de5120f2aee2577ebc
Fee Wallet
Rabby
1
10
1
11
1