Top 25 Senders to the Wallet

#WalletCount
1
0xd37bbe5744d730a1d98d8dc97c42f0ca46ad7146
Router
THORChain
THORChain_Router
440
2
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
20
3
0x58edf78281334335effa23101bbe3371b6a36a51
Hot Wallet
KuCoin
2
4
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
2
5
0x3c8b650257cfb5f272f799f5e2b4e65093a11a05
Velo
Velodrome (VELO)
Velodrome Finance
1
6
0xa8c1c98aaf99a5dfc907d61b892b2ad624901185
1inch
Rizzolver (Wintermute)
1
7
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
1
8
0x0639556f03714a74a5feeaf5736a4a64ff70d206
Bitget
Hot Wallet
1
9
0xe3985e6b61b814f7cdb188766562ba71b446b46d
Maya Protocol
MayaChain Router
1
10
1
11
0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23
Bitget
Hot Wallet
1
12
0x260b364fe0d3d37e6fd3cda0fa50926a06c54cea
Bybit
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 186605
OpenSea User
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xd37bbe5744d730a1d98d8dc97c42f0ca46ad7146
Router
THORChain
THORChain_Router
371
2
0xe3985e6b61b814f7cdb188766562ba71b446b46d
Maya Protocol
MayaChain Router
145
3
0x470e8de2ebaef52014a47cb5e6af86884947f08c
FOX
Uniswap
UniswapV2Pair
2
4
2
5
1
6
0xa3a7b6f88361f48403514059f1f16c8e78d60eec
Arbitrum
Arbitrum One
High Transacting
L1 ERC20 Gateway
Smart Contract Platform
Tokenized ETH2 Staker
TransparentUpgradeableProxy
1
7
1
8
0xa8c1c98aaf99a5dfc907d61b892b2ad624901185
1inch
Rizzolver (Wintermute)
1