Top 25 Senders to the Wallet

#WalletCount
1
0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba
Hot Wallet
KuCoin
23
2
12
3
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
9
4
0x25681ab599b4e2ceea31f8b498052c53fc2d74db
Binance
Hot Wallet
7
5
0xddc796a66e8b83d0bccd97df33a6ccfba8fd60ea
ERC1967Proxy
PriorityPool (Proxy)
stake.link
5
6
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
3
7
0xf9b003ee160da9677115ad3c5bd6bb6dadcb2f93
Mycelium
Staked MYC (SMYC)
2
8
0x3931dab967c3e2dbb492fe12460a66d0fe4cc857
Binance
Hot Wallet
2
9
0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974
LINK
Uniswap
UniswapV2Pair
2
10
0xbc61d76cbd784bb3ede8c855f37deb465c5b43a9
MerkleTokenSale
Mycelium
2
11
1
12
0xd8a791fe2be73eb6e6cf1eb0cb3f36adc9b3f8f9
L1 Standard ERC20 Gateway Proxy
Scroll
TransparentUpgradeableProxy
1
13
0xa3a7b6f88361f48403514059f1f16c8e78d60eec
Arbitrum
Arbitrum One
High Transacting
L1 ERC20 Gateway
Smart Contract Platform
Tokenized ETH2 Staker
TransparentUpgradeableProxy
1
14
0xf0d4c12a5768d806021f80a262b4d39d26c58b8d
Curve.fi
CurveRouter v1.0
1
15
1
16
0xf955c57f9ea9dc8781965feae0b6a2ace2bad6f3
Bridge
Injective Protocol
TransparentUpgradeableProxy
1
17
0xad9ef19e289dcbc9ab27b83d2df53cdeff60f02d
Uniswap
UniswapV3Pool
V3 Pool
1

Top 25 Recipients from the Wallet

#WalletCount
1
3
2
0xbaf9a5d4b0052359326a6cdab54babaa3a3a9643
1inch
Factory V2
2
3
2
4
0xd8a791fe2be73eb6e6cf1eb0cb3f36adc9b3f8f9
L1 Standard ERC20 Gateway Proxy
Scroll
TransparentUpgradeableProxy
2
5
1
6
0xddc796a66e8b83d0bccd97df33a6ccfba8fd60ea
ERC1967Proxy
PriorityPool (Proxy)
stake.link
1
7
0xf0d4c12a5768d806021f80a262b4d39d26c58b8d
Curve.fi
CurveRouter v1.0
1
8
0xbc61d76cbd784bb3ede8c855f37deb465c5b43a9
MerkleTokenSale
Mycelium
1