0xbca3039a18c0d2f2f84ba8a028c67290bc045afa

DVFDepositContract (Proxy)
RhinoFi
TransparentUpgradeableProxy

Top 25 Senders to the Wallet

#WalletCount
1
0x51c72848c68a965f66fa7a88855f9f7784502a7f
Market Maker
Wintermute
1267
2
1037
3
697
4
320
5
0x9ba0cf1588e1dfa905ec948f7fe5104dd40eda31
Market Maker
TrustedVolumes
156
6
141
7
139
8
137
9
0xf6080d9fbeebcd44d89affbfd42f098cbff92816
Proxy
Starknet
USDC Bridge
125
10
116
11
101
12
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
84
13
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
82
14
75
15
67
16
52
17
51
18
0x56eddb7aa87536c09ccc2793473599fd21a8b17f
Binance
Hot Wallet
50
19
45
20
45
21
45
22
44
23
0x6c96de32cea08842dcc4058c14d3aaad7fa41dee
OAdapterUpgradeable (Proxy)
USDT0
44
24
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
43
25
43

Top 25 Recipients from the Wallet

#WalletCount
1
5329
2
378
3
190
4
142
5
121
6
120
7
117
8
113
9
99
10
78
11
66
12
62
13
62
14
56
15
55
16
52
17
49
18
46
19
46
20
44
21
0x9bc1a086df97ebe5ae4eafb496b92cdfe13a0292
"STARK333" Hyperliquid Referral Code
High Transacting
OpenSea User
Tokenized ETH2 Staker
42
22
38
23
38
24
36
25
36