Top 25 Senders to the Wallet

#WalletCount
1
7
2
0x9642b23ed1e01df1092b92641051881a322f5d4e
Hot Wallet
Hot Wallet 11
MEXC
7
3
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
Coinbase
Hot Wallet
Hot Wallet 5
7
4
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
5
5
4
6
3
7
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
3
8
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
2
9
2
10
2
11
2
12
2
13
2
14
1
15
1
16
1
17
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
1
18
1
19
1
20
1
21
0x3c02290922a3618a4646e3bbca65853ea45fe7c6
Hot Wallet
Indodax
1
22
0x3c8b650257cfb5f272f799f5e2b4e65093a11a05
Velo
Velodrome (VELO)
Velodrome Finance
1
23
1
24
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
1
25
0xf329e36c7bf6e5e86ce2150875a84ce77f477375
Aave
Aave Polygon AAVE (aPolAAVE)
1

Top 25 Recipients from the Wallet

#WalletCount
1
6
2
5
3
3
4
2
5
2
6
0x5c7bcd6e7de5423a257d81b442095a1a6ced35c5
Across Protocol
ERC1967Proxy
Ethereum Spoke Pool
2
7
1
8
1
9
1
10
0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8
USDC 2
Uniswap
UniswapV3Pool
1
11
1
12
1
13
1
14
1