Top 25 Senders to the Wallet

#WalletCount
1
28
2
0x6ab707aca953edaefbc4fd23ba73294241490620
Aave
Aave Polygon USDT (aPolUSDT)
9
3
4
4
0xb23360ccdd9ed1b15d45e5d3824bb409c8d7c460
Hot Wallet
Revolut
4
5
3
6
0x6aa981bff95edfea36bdae98c26b274ffcafe8d3
DEX Aggregator
High Transacting
Rubic
RubicMultiProxy
Tokenized ETH2 Staker
3
7
0xfe83058f06869da5d70a1355dca64c873480ab1d
SushiSwap
UniswapV2Pair
V2 Pool
3
8
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
2
9
0x25ab3efd52e6470681ce037cd546dc60726948d3
Meson Finance
ProxyToMeson
2
10
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
2
11
0x1887fa9edadeab7562b01cc3f4fa246ace2c3cdd
Hot Wallet
Robinhood
2
12
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
2
13
0xf6ee635c28dda95a74ba989807000cbe00317d27
FixedFloat
Hot Wallet
1
14
0xfd086bc7cd5c481dcc9c85ebe478a1c0b69fcbb9
TransparentUpgradeableProxy
USDT0
USD₮0 (USD₮0)
1
15
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
1
16
0x1601843c5e9bc251a3272907010afa41fa18347e
ALMProxy
PSM3
Spark
1
17
1
18
0x4e65fe4dba92790696d040ac24aa414708f5c0ab
Aave
Aave Base USDC (ABASUSDC)
1
19
0x5f65f7b609678448494de4c87521cdf6cef1e932
Gemini
Hot Wallet
1
20
1
21
0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba
Hot Wallet
KuCoin
1
22
0xa81011ae274ef6debd3bdab634102c7b6c2c452d
HitBTC
Payout
1
23
0xb125e6687d4313864e53df431d5425969c15eb2f
Compound
Compound USDC (CUSDCV3)
1
24
0xb685760ebd368a891f27ae547391f4e2a289895b
Bridgers
Bridgers1.1 (BRIDGERS)
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xe66e3a37c3274ac24fe8590f7d84a2427194dc17
Moonwell
Staked WELL (STKWELL)
29
2
28
3
0x6ab707aca953edaefbc4fd23ba73294241490620
Aave
Aave Polygon USDT (aPolUSDT)
13
4
0x6aa981bff95edfea36bdae98c26b274ffcafe8d3
DEX Aggregator
High Transacting
Rubic
RubicMultiProxy
Tokenized ETH2 Staker
8
5
8
6
5
7
4
8
3
9
2
10
1
11
0x1601843c5e9bc251a3272907010afa41fa18347e
ALMProxy
PSM3
Spark
1
12
0x39041f1b366fe33f9a5a79de5120f2aee2577ebc
Fee Wallet
Rabby
1
13
1
14
0xb125e6687d4313864e53df431d5425969c15eb2f
Compound
Compound USDC (CUSDCV3)
1
15
0xd4a0e0b9149bcee3c920d2e00b5de09138fd8bb7
Aave
Aave Base WETH (aBasWETH)
1
16
0xedc817a28e8b93b03976fbd4a3ddbc9f7d176c22
MErc20Delegator
Moonwell
Moonwell USDC (MUSDC)
1