Top 25 Senders to the Wallet

#WalletCount
1
5
2
4
3
3
4
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
3
5
0xc36442b4a4522e871399cd717abdd847ab11fe88
Positions NFT
Recover
Uniswap
2
6
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
2
7
2
8
2
9
2
10
2
11
2
12
2
13
0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee
Aave
Aave Polygon DAI (aPolDAI)
2
14
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
2
15
0xae6779a4e97f4503ea14e4f8bd120529388fe463
@suoyawangluo
suoya.eth
2
16
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
2
17
2
18
1
19
0x23ddd3e3692d1861ed57ede224608875809e127f
ERC20Locker
Near
Rainbow Bridge
1
20
0x1a2a1c938ce3ec39b6d47113c7955baa9dd454f2
Axie Infinity
Ronin Bridge v1
1
21
1
22
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
1
23
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
9
2
8
3
0xae6779a4e97f4503ea14e4f8bd120529388fe463
@suoyawangluo
suoya.eth
7
4
0xabea9132b05a70803a4e85094fd0e1800777fbef
Proxy
ZkSync (Proxy)
zkSync
4
5
0xc32eb36f886f638fffd836df44c124074cfe3584
Ocean
Shell Protocol
4
6
0xb2289e329d2f85f1ed31adbb30ea345278f21bcf
Aave
Collector (Proxy)
3
7
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
2
8
2
9
0x470e8de2ebaef52014a47cb5e6af86884947f08c
FOX
Uniswap
UniswapV2Pair
2
10
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
2
11
2
12
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
2
13
0x23ddd3e3692d1861ed57ede224608875809e127f
ERC20Locker
Near
Rainbow Bridge
1
14
1
15
1
16
1
17
1
18
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
1
19
1
20
1
21
1
22
1
23
1
24
1
25
0x41d3d33156ae7c62c094aae2995003ae63f587b3
Bridge
Orbiter Finance
1