Top 25 Senders to the Wallet

#WalletCount
1
0xba4eee20f434bc3908a0b18da496348657133a7e
ProxyAdmin
RhinoFi
3
2
0x31083a78e11b18e450fd139f9abea98cd53181b7
Uniswap
V3 Pool
2
3
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
2
4
0x9642b23ed1e01df1092b92641051881a322f5d4e
Hot Wallet
Hot Wallet 11
MEXC
2
5
0x3a23f943181408eac424116af7b7790c94cb97a5
Socket
Socket Gateway
SocketGateway
1
6
0x7ceb23fd6bc0add59e62ac25578270cff1b9f619
ERC20 Token
High Transacting
Wrapped Ether (WETH)
1
7
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
1
8
0xbb98b3d2b18aef63a3178023a920971cf5f29be4
Uniswap
UniswapV3Pool
V3 Pool
1
9
1
10
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
1
11
0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245
Binance
Hot Wallet
1
12
0xf329e36c7bf6e5e86ce2150875a84ce77f477375
Aave
Aave Polygon AAVE (aPolAAVE)
1
13
0x0c988b66edef267d04f100a879db86cdb7b9a34f
XSwapper (Proxy)
XY Finance
1
14
1
15
1
16
1
17
1

Top 25 Recipients from the Wallet

#WalletCount
1
9
2
0x4fe93ebc4ce6ae4f81601cc7ce7139023919e003
EnsoBuild
EnsoShortcuts
2
3
0x7a8f557916d99945eaf2f8763935a70bdc81f650
Decentralized Exchange
Dex Router (OKX)
High Transacting
Tokenized ETH2 Staker
Uni V3 Adapter
2
4
1
5
1
6
1
7
1
8
1
9
0xd98be00b5d27fc98112bde293e487f8d4ca57d07
Compound
Timelock
TransparentUpgradeableProxy
1
10
1
11
1
12
1
13
0x3a23f943181408eac424116af7b7790c94cb97a5
Socket
Socket Gateway
SocketGateway
1