Top 25 Senders to the Wallet

#WalletCount
1
2
2
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
1
3
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
4
0xa910f92acdaf488fa6ef02174fb86208ad7722ba
Hot Wallet
Poloniex
1
5
0xad003006ceb0934012c289d1cfdb1db915998f74
Bridge Withdrawals
DeBank
1

Top 25 Recipients from the Wallet

#WalletCount
1
2
2
2
3
2
4
2
5
0x72785d42874e965086829ea789a703fe1a5238df
Hypurr NFT Stealer
Thief
1
6
1
7
1
8
0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee
Aave
Aave Polygon DAI (aPolDAI)
1
9
1
10
1
11
1
12
1
13
0x4489590a116618b506f0efe885432f6a8ed998e9
The Sandbox
Treasury
1