Top 25 Senders to the Wallet

#WalletCount
1
307
2
105
3
100
4
49
5
35
6
35
7
28
8
21
9
12
10
10
11
8
12
0x3c02290922a3618a4646e3bbca65853ea45fe7c6
Hot Wallet
Indodax
3
13
3
14
3
15
2
16
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
2
17
2
18
1
19
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
1
20
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
21
0xd017617f6f0fd22796e137a8240cc38f52a147b2
GTC
Uniswap
UniswapV3Pool
1
22
1
23
1
24
1

Top 25 Recipients from the Wallet

#WalletCount
1
84
2
15
3
11
4
10
5
6
6
6
7
6
8
3
9
0x29488e5fd6bf9b3cc98a9d06a25204947cccbe4d
Inferno Drainer
OpenSea User
3
10
2
11
2
12
0xf7e96217347667064dee8f20db747b1c7df45dde
MetaRouter
Symbiosis Finance
1
13
1
14
1
15
0xa6c5c7d189fa4eb5af8ba34e63dcdd3a635d433f
Camelot
CamelotPair
Pool
1
16
0xde21f729137c5af1b01d73af1dc21effa2b8a0d6
Gitcoin
Gnosis Safe Proxy
Grants MultiSig
1
17
1