Top 25 Senders to the Wallet

#WalletCount
1
145
2
0x58edf78281334335effa23101bbe3371b6a36a51
Hot Wallet
KuCoin
20
3
0xd91efec7e42f80156d1d9f660a69847188950747
ERC1967Proxy
Hot Wallet
KuCoin
9
4
0x974caa59e49682cda0ad2bbe82983419a2ecc400
Hot Wallet
Stake.com
4
5
3
6
0x61f08d119974a3d9915f06765d83fe1aa677e543
Authority
Banned by USDC
Delegated to
Gambling
Goated.com
High Transacting
Hot Wallet
Suspicious
3
7
1
8
0xef8801eaf234ff82801821ffe2d78d60a0237f97
Hot Wallet
Rollbit
1
9
1
10
0xf329e36c7bf6e5e86ce2150875a84ce77f477375
Aave
Aave Polygon AAVE (aPolAAVE)
1

Top 25 Recipients from the Wallet

#WalletCount