Top 25 Senders to the Wallet

#WalletCount
1
0x1ca5aa5b1dd8d948bb0971a5fb1762fe172e0040
BloFin
Hot Wallet
34
2
14
3
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
7
4
5
5
5
6
4
7
4
8
3
9
0x39f6a6c85d39d5abad8a398310c52e7c374f2ba3
Hot Wallet
WhiteBIT
3
10
3
11
3
12
2
13
1
14
1
15
1
16
1
17
1
18
1
19
0xf70fdf0b14d8d9b4bac7ff549f0cabc987c1e01c
Babyuno 2
Decentralized Exchange
ERC20 Token
High Transacting
Uniswap
Uniswap V2
Uniswap V2 (UNI-V2)
V2 Pool
1
20
1
21
1
22
1
23
0xf329e36c7bf6e5e86ce2150875a84ce77f477375
Aave
Aave Polygon AAVE (aPolAAVE)
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
32
2
23
3
18
4
13
5
9
6
9
7
8
8
6
9
4
10
4
11
0xa1e2481a9cd0cb0447eeb1cbc26f1b3fff3bec20
ERC1967Proxy
Sonic (Prev. Fantom)
TokenDeposit (Proxy)
4
12
3
13
3
14
3
15
3
16
2
17
2
18
2
19
2
20
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
2
21
2
22
2
23
2
24
2
25
2