Top 25 Senders to the Wallet

#WalletCount
1
0xaa8ba7d4611437141192e7ceced531bc0a133efb
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 65
Kraken
28
2
0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40
Hot Wallet
Kraken
17
3
0x1ecdb32e59e948c010a189a0798c674a2d0c6603
ProxyAdmin
TransparentUpgradeableProxy
Whales Market
14
4
0xbca3039a18c0d2f2f84ba8a028c67290bc045afa
DVFDepositContract (Proxy)
RhinoFi
TransparentUpgradeableProxy
7
5
0xae2d4617c862309a3d75a0ffb358c7a5009c673f
Hot Wallet
Kraken
7
6
6
7
0x9642b23ed1e01df1092b92641051881a322f5d4e
Hot Wallet
Hot Wallet 11
MEXC
5
8
3
9
3
10
0x58edf78281334335effa23101bbe3371b6a36a51
Hot Wallet
KuCoin
3
11
3
12
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
3
13
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
3
14
2
15
2
16
2
17
0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23
Bitget
Hot Wallet
2
18
2
19
2
20
2
21
2
22
2
23
2
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
91
2
90
3
40
4
31
5
27
6
0x1ecdb32e59e948c010a189a0798c674a2d0c6603
ProxyAdmin
TransparentUpgradeableProxy
Whales Market
25
7
22
8
16
9
16
10
15
11
10
12
9
13
8
14
7
15
7
16
0x5c7bcd6e7de5423a257d81b442095a1a6ced35c5
Across Protocol
ERC1967Proxy
Ethereum Spoke Pool
7
17
6
18
6
19
6
20
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
5
21
5
22
5
23
4
24
3
25
3