Top 25 Senders to the Wallet

#WalletCount
1
12
2
0x6e74053a3798e0fc9a9775f7995316b27f21c4d2
Frax Finance
frax-incentivizer.eth
12
3
3
4
2
5
2
6
0x6dc8ccf1b731e97834002e6ff45e4953bf9602de
Gnosis Safe Proxy
Magpie
2
7
0x98ca4bb685dfa0e64498c5cb61bbec6a6a12d787
Gnosis Safe Proxy
Magpie
1
8
0x9e2b6378ee8ad2a4a95fe481d63caba8fb0ebbf9
Alchemix Finance
Dev Multisig
Gnosis Safe Proxy
1
9
0xd09971d8ed6c6a5e57581e90d593ee5b94e348d4
Deployer
PancakeSwap
1
10
1
11
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
1
12
1
13
0x2cde9919e81b20b4b33dd562a48a84b54c48f00c
Hedgey Finance
TokenVestingPlans
TokenVestingPlans (TVP)
1
14
0x52a258ed593c793251a89bfd36cae158ee9fc4f8
BetFury
Hot Wallet
1
15
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
16
0x8c6644415b3f3cd7fc0a453c5be3d3306fe0b2f9
Deployer
Wombat Exchange
1
17
1

Top 25 Recipients from the Wallet

#WalletCount
1
39
2
13
3
0x8e78ce5f73663dce863b7b8b98da1ad82ef0221e
ALMWrapper
PancakeSwap
9
4
8
5
0xd09971d8ed6c6a5e57581e90d593ee5b94e348d4
Deployer
PancakeSwap
7
6
7
7
4
8
3
9
2
10
0x0f7a5ac69921e92a408d4bd03c53f56cdd503eaf
"DREADY" on OpenSea
@gmkpacman
2
11
2
12
2
13
2
14
2
15
2
16
2
17
2
18
2
19
2
20
0x0b41078fe96ad555b13eed39f30d2c7d264fdaf5
@JoeBamba88
avaxgaming.zeta
hayden.mode
joebamba.eth
2
21
2
22
0x36fef7f36705169816e44ff1070ac3f6ad796bf6
@huckenmeister
xhippo.eth
2
23
2
24
2
25
2