Top 25 Senders to the Wallet

#WalletCount
1
0xbe9ac2d59743d69c4054bab09fa9821929d0f31b
Hot Wallet
OKX
2
2
0x6cc5f688a315f3dc28a7781717a9a798a59fda7b
Hot Wallet
OKX
2
3
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
2
4
1
5
1
6
0x5041ed759dd4afc3a72b8192c143f72f4724081a
Hot Wallet
OKX
1
7
0x6ab707aca953edaefbc4fd23ba73294241490620
Aave
Aave Polygon USDT (aPolUSDT)
1
8
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
9
1
10
0x9391466ad56f2705ce5fd12e763a65509aee4862
Hot Wallet
OKX
1
11
0x995e394b8b2437ac8ce61ee0bc610d617962b214
Compound
Compound USDT
Compound USDT (CUSDTV3)
1
12
0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf
Compound
Configurator Impl
TransparentUpgradeableProxy
1
13
1
14
1
15
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
1
16
0xd98be00b5d27fc98112bde293e487f8d4ca57d07
Compound
Timelock
TransparentUpgradeableProxy
1
17
1
18
1
19
1

Top 25 Recipients from the Wallet

#WalletCount
1
2
2
2
3
1
4
0x5c7bcd6e7de5423a257d81b442095a1a6ced35c5
Across Protocol
ERC1967Proxy
Ethereum Spoke Pool
1
5
1
6
0x995e394b8b2437ac8ce61ee0bc610d617962b214
Compound
Compound USDT
Compound USDT (CUSDTV3)
1
7
0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf
Compound
Configurator Impl
TransparentUpgradeableProxy
1
8
1
9
1
10
0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b
USDT 9
Uniswap
Uniswap V3
UniswapV3Pool
V3 Pool
1
11
1
12
0xd98be00b5d27fc98112bde293e487f8d4ca57d07
Compound
Timelock
TransparentUpgradeableProxy
1
13
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
1
14
1
15
1