Top 25 Senders to the Wallet

#WalletCount
1
22
2
0x46340b20830761efd32832a74d7169b29feb9758
Crypto.com
Hot Wallet
11
3
6
4
5
5
5
6
5
7
4
8
4
9
2
10
2
11
0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3
Aave
InitializableAdminUpgradeabilityProxy
Lending Pool Core V1
2
12
2
13
2
14
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
1
15
0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
Hot Wallet
MEXC
1
16
0x7c66550c9c730b6fdd4c03bc2e73c5462c5f7acc
Contract 2
Kyber Network
1
17
1
18
0x97dec872013f6b5fb443861090ad931542878126
USDC
Uniswap
Uniswap V1
1
19
0xa1d8d972560c2f8144af871db508f0b0b10a3fbf
Hot Wallet
KuCoin
1
20
1
21
0xa910f92acdaf488fa6ef02174fb86208ad7722ba
Hot Wallet
Poloniex
1
22
1
23
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
1
24
0xd1917932a7db6af687b523d5db5d7f5c2734763f
BulkSender
Bulksender.app
1
25
0xddfabcdc4d8ffc6d5beaf154f18b778f892a0740
Coinbase
Hot Wallet
1

Top 25 Recipients from the Wallet

#WalletCount
1
9
2
8
3
8
4
6
5
5
6
4
7
3
8
3
9
3
10
0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3
Aave
InitializableAdminUpgradeabilityProxy
Lending Pool Core V1
2
11
2
12
2
13
2
14
0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf
ERC20 Bridge
ERC20PredicateProxy
Polygon
2
15
2
16
1
17
1
18
1
19
1
20
1
21
1
22
1
23
1
24
1
25
0x26aad2da94c59524ac0d93f6d6cbf9071d7086f2
1INCH 10
Uniswap
1