Top 25 Senders to the Wallet

#WalletCount
1
20
2
14
3
9
4
6
5
0x0a2854fbbd9b3ef66f17d47284e7f899b9509330
MetaMask
Spender
5
6
3
7
0xa81011ae274ef6debd3bdab634102c7b6c2c452d
HitBTC
Payout
2
8
2
9
2
10
2
11
1
12
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
13
1
14
1
15
1
16
1
17
1
18
1
19
1
20
0xfd086bc7cd5c481dcc9c85ebe478a1c0b69fcbb9
TransparentUpgradeableProxy
USDT0
USD₮0 (USD₮0)
1
21
0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba
Hot Wallet
KuCoin
1
22
1
23
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
90
2
0x544ba588efd839d2692fc31ea991cd39993c135f
RouteProcessor4
SushiSwap
20
3
20
4
14
5
9
6
8
7
8
8
7
9
6
10
5
11
0x0a2854fbbd9b3ef66f17d47284e7f899b9509330
MetaMask
Spender
5
12
4
13
4
14
4
15
4
16
3
17
3
18
2
19
2
20
2
21
2
22
2
23
2
24
0x5c7bcd6e7de5423a257d81b442095a1a6ced35c5
Across Protocol
ERC1967Proxy
Ethereum Spoke Pool
2
25
2