Top 25 Senders to the Wallet

#WalletCount
1
0xb15bfc3c04a726dc6df1bd8d658e1a1e43a9af33
Bitkub
MultiSig (BitGo)
31
2
0xf6e540dce09baa7b37a75011ca253c0c889d8ae5
Fee Distributor Proxy
Ramses Exchange
TransparentUpgradeableProxy
31
3
17
4
8
5
0x533e3c0e6b48010873b947bddc4721b1bdff9648
Multichain
Old BSC Bridge
5
6
4
7
3
8
0x2e44e174f7d53f0212823acc11c01a11d58c5bcb
Compound
Compound USDC (CUSDCV3)
TransparentUpgradeableProxy
3
9
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
2
10
2
11
2
12
2
13
0xb8f275fbf7a959f4bce59999a2ef122a099e81a8
Bridge V2 Proxy
Symbiosis Finance
TransparentUpgradeableProxy
1
14
1
15
1
16
0xffa98a091331df4600f87c9164cd27e8a5cd2405
POLS 13
Uniswap
UniswapV2Pair
1
17
1
18
1
19
0x59e0cda5922efba00a57794faf09bf6252d64126
Bitkub
Hot Wallet
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x533e3c0e6b48010873b947bddc4721b1bdff9648
Multichain
Old BSC Bridge
12
2
9
3
3
4
2
5
0x2e44e174f7d53f0212823acc11c01a11d58c5bcb
Compound
Compound USDC (CUSDCV3)
TransparentUpgradeableProxy
2
6
0xffa98a091331df4600f87c9164cd27e8a5cd2405
POLS 13
Uniswap
UniswapV2Pair
1
7
1
8
1
9
0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f
DAI
SushiSwap
UniswapV2Pair
1
10
1