Top 25 Senders to the Wallet

#WalletCount
1
0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91
Hot Wallet
KuCoin
14
2
0xd37bbe5744d730a1d98d8dc97c42f0ca46ad7146
Router
THORChain
THORChain_Router
12
3
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
11
4
0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7
Curve.fi
DAI/USDC/USDT Pool
TriPool
10
5
9
6
9
7
8
8
7
9
0xa1d8d972560c2f8144af871db508f0b0b10a3fbf
Hot Wallet
KuCoin
6
10
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
6
11
0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec
Bitfinex
Hot Wallet
5
12
0x99a58482bd75cbab83b27ec03ca68ff489b5788f
Curve.fi
Swap Router
5
13
4
14
0xd91efec7e42f80156d1d9f660a69847188950747
ERC1967Proxy
Hot Wallet
KuCoin
4
15
4
16
4
17
0x3416cf6c708da44db2624d63ea0aaef7113527c6
USDC-USDT 4
Uniswap
UniswapV3Pool
4
18
0x2796317b0ff8538f253012862c06787adfb8ceb6
Bridge
Synapse Protocol
TransparentUpgradeableProxy
3
19
3
20
3
21
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
3
22
0xbcca60bb61934080951369a648fb03df4f96263c
Aave
Aave interest bearing USDC (aUSDC)
Aave v2 USDC
2
23
0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23
Bitget
Hot Wallet
2
24
2
25
2

Top 25 Recipients from the Wallet

#WalletCount
1
37
2
19
3
17
4
17
5
16
6
13
7
0xbcca60bb61934080951369a648fb03df4f96263c
Aave
Aave interest bearing USDC (aUSDC)
Aave v2 USDC
13
8
11
9
11
10
0x38699d04656ff537ef8671b6b595402ebdbdf6f4
PAXG Fees
Paxos
11
11
10
12
0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7
Curve.fi
DAI/USDC/USDT Pool
TriPool
10
13
9
14
8
15
8
16
8
17
7
18
6
19
5
20
5
21
0x9c4fe5ffd9a9fc5678cfbd93aa2d4fd684b67c4c
PAXG
Uniswap
UniswapV2Pair
4
22
4
23
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
4
24
4
25
3