Top 25 Senders to the Wallet

#WalletCount
1
2
2
2
3
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
2
4
2
5
1
6
1
7
0xb0b1177e8b32bfb9744c50f1350c6a614cc1aa77
Cobo.com
Custody Hot Wallet
1
8
1
9
1
10
1
11
0x39f6a6c85d39d5abad8a398310c52e7c374f2ba3
Hot Wallet
WhiteBIT
1
12
0x61f08d119974a3d9915f06765d83fe1aa677e543
Authority
Banned by USDC
Delegated to
Gambling
Goated.com
High Transacting
Hot Wallet
Suspicious
1
13
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x1390f521a79babe99b69b37154d63d431da27a07
Proxy
StarkExchange (Proxy)
TanX
5
2
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
2
3
2
4
1
5
1
6
0xe61dd9ca7364225afbfb79e15ad33864424e6ae4
Bridge
KCC
1