Top 25 Senders to the Wallet

#WalletCount
1
15
2
11
3
5
4
0x58edf78281334335effa23101bbe3371b6a36a51
Hot Wallet
KuCoin
2
5
1
6
0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba
Hot Wallet
KuCoin
1
7
0xf329e36c7bf6e5e86ce2150875a84ce77f477375
Aave
Aave Polygon AAVE (aPolAAVE)
1
8
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
1
9
0x1111111254eeb25477b68fb85ed929f73a960582
1inch
Aggregation Router V5
AggregationRouterV5
1
10
0x18b19edb120300ea1b05964c785692bca89a4bfc
Clipper
ClipperExecutor
1

Top 25 Recipients from the Wallet

#WalletCount
1
13
2
0xef4fb24ad0916217251f553c0596f8edc630eb66
DlnSource (Proxy)
TransparentUpgradeableProxy
deBridge Finance
2
3
2
4
0xe3478b0bb1a5084567c319096437924948be1964
Gas Station Swap
MetaMask
2
5
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
1
6
1
7
0x0000a26b00c1f0df003000390027140000faa719
Fees
OpenSea
PayableProxy
1
8
1
9
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
1
10
1
11
1
12
0x18b19edb120300ea1b05964c785692bca89a4bfc
Clipper
ClipperExecutor
1