Top 25 Senders to the Wallet

#WalletCount
1
0xd1669ac6044269b59fa12c5822439f609ca54f41
CoinList
MultiSig (BitGo)
7
2
0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf
ERC20 Bridge
ERC20PredicateProxy
Polygon
5
3
2
4
2
5
2
6
2
7
2
8
1
9
1
10
1
11
0x677fd4ed8ae623f2f625deb2d64f2070e46ca1a1
Gnosis Safe Proxy
High Transacting
Ondo Finance
1
12
1
13
0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
Hot Wallet
MEXC
1
14
0x8180a5ca4e3b94045e05a9313777955f7518d757
Kyber Network
Team
1
15
1
16
1
17
1
18
1
19
1
20
1
21
1
22
1
23
0xd1917932a7db6af687b523d5db5d7f5c2734763f
BulkSender
Bulksender.app
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
5
2
5
3
4
4
3
5
3
6
2
7
0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208
Exchange
IDEX
2
8
2
9
1
10
1
11
1
12
1
13
1
14
1
15
0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf
ERC20 Bridge
ERC20PredicateProxy
Polygon
1
16
1
17
1
18
1
19
1