Top 25 Senders to the Wallet

#WalletCount
1
0x2b3bf74b29f59fb8dda41cf3d6a8da28cf8e7921
BingX
Hot Wallet
3
2
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
2
3
2
4
1
5
0xd1eaabfefe975cfc17f7c9892d34b0e68dda1c00
Uniswap
V2 Pool
1
6
1
7
1
8
1
9
1
10
0x2796317b0ff8538f253012862c06787adfb8ceb6
Bridge
Synapse Protocol
TransparentUpgradeableProxy
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x4a183b7ed67b9e14b3f45abfb2cf44ed22c29e54
Gnosis Safe Proxy
GnosisSafeProxy
Zerion
25
2
0x7d20ab6d8af50d87a5e8def46e48f4d7dc2ea5c7
Gnosis Safe Proxy
GnosisSafeProxy
Zerion
3
3
0xabea9132b05a70803a4e85094fd0e1800777fbef
Proxy
ZkSync (Proxy)
zkSync
2
4
2
5
1
6
0xbca3039a18c0d2f2f84ba8a028c67290bc045afa
DVFDepositContract (Proxy)
RhinoFi
TransparentUpgradeableProxy
1
7
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
1
8
0x4028daac072e492d34a3afdbef0ba7e35d8b55c4
Uniswap
UniswapV2Pair
stETH 2
1
9
1