Top 25 Senders to the Wallet

#WalletCount
1
0x46340b20830761efd32832a74d7169b29feb9758
Crypto.com
Hot Wallet
9
2
0x5e3ef299fddf15eaa0432e6e66473ace8c13d908
PoS Staking Contract
Polygon
6
3
5
4
3
5
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
3
6
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
3
7
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
3
8
3
9
2
10
2
11
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
2
12
0x290a6a7460b308ee3f19023d2d00de604bcf5b42
MATIC
Uniswap
UniswapV3Pool
2
13
2
14
0xb5de0c3753b6e1b4dba616db82767f17513e6d4e
SPELL
SushiSwap
UniswapV2Pair
2
15
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
2
16
2
17
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
2
18
2
19
0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47
Uniswap
UniswapV3Pool
V3 Pool
2
20
0xc32eb36f886f638fffd836df44c124074cfe3584
Ocean
Shell Protocol
2
21
0x2e44e174f7d53f0212823acc11c01a11d58c5bcb
Compound
Compound USDC (CUSDCV3)
TransparentUpgradeableProxy
1
22
0x29e7df7b6a1b2b07b731457f499e1696c60e2c4e
Polygon
PolygonMigration (Proxy)
1
23
0x111111125421ca6dc452d289314280a0f8842a65
1inch
AggregationRouterV6
1
24
0x56feaccb7f750b997b36a68625c7c596f0b41a58
FARM 3
Uniswap
UniswapV2Pair
1
25
0x533e3c0e6b48010873b947bddc4721b1bdff9648
Multichain
Old BSC Bridge
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xf955c57f9ea9dc8781965feae0b6a2ace2bad6f3
Bridge
Injective Protocol
TransparentUpgradeableProxy
5
2
3
3
3
4
3
5
3
6
3
7
0xc32eb36f886f638fffd836df44c124074cfe3584
Ocean
Shell Protocol
2
8
0x401f6c983ea34274ec46f84d70b31c151321188b
Plasma Bridge
Polygon
2
9
0x3cc20a6795c4b57d9817399f68e83e71c8626580
Gamma
aUSDC-WETH (aUSDC-WETH)
2
10
2
11
0x8707f238936c12c309bfc2b9959c35828acfc512
Ethena
EthenaLPStaking
2
12
2
13
0x205e94337bc61657b4b698046c3c2c5c1d2fb8f1
Bridge Deposit
DeBank
2
14
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
2
15
0x290a6a7460b308ee3f19023d2d00de604bcf5b42
MATIC
Uniswap
UniswapV3Pool
2
16
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
2
17
0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47
Uniswap
UniswapV3Pool
V3 Pool
2
18
0x50002cdfe7ccb0c41f519c6eb0653158d11cd907
LayerZero
Token Bridge
TokenBridge
2
19
0x5e3ef299fddf15eaa0432e6e66473ace8c13d908
PoS Staking Contract
Polygon
2
20
1
21
1
22
1
23
0x07d5695a24904cc1b6e3bd57cc7780b90618e3c4
MIM 2
SushiSwap
1
24
1
25
1