Top 25 Senders to the Wallet

#WalletCount
1
0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba
Hot Wallet
KuCoin
19
2
0xa14ba331237069cbf35c220cfe89da0721948103
Gnosis Safe Proxy
GnosisSafeProxy
10
3
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
10
4
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
7
5
0xa88800cd213da5ae406ce248380802bd53b47647
1inch
Settlement
5
6
0xf86b359035208e4529686a1825f2d5bee38c28a8
Sablier
SablierV2LockupTranched
4
7
3
8
0x39f6a6c85d39d5abad8a398310c52e7c374f2ba3
Hot Wallet
WhiteBIT
2
9
2
10
0xbcca60bb61934080951369a648fb03df4f96263c
Aave
Aave interest bearing USDC (aUSDC)
Aave v2 USDC
2
11
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
2
12
0xb4af4d0b9bd38c9f2fec9778e48667912f778f01
BitMart
Hot Wallet
1
13
1
14
1
15
1
16
1
17
1
18
0xfd086bc7cd5c481dcc9c85ebe478a1c0b69fcbb9
TransparentUpgradeableProxy
USDT0
USD₮0 (USD₮0)
1
19
1
20
1
21
0x12d73bee50f0b9e06b35fdef93e563c965796482
Gnosis Safe Proxy
Perion
1
22
1
23
0x3c8b650257cfb5f272f799f5e2b4e65093a11a05
Velo
Velodrome (VELO)
Velodrome Finance
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
10
2
4
3
3
4
3
5
0xbcca60bb61934080951369a648fb03df4f96263c
Aave
Aave interest bearing USDC (aUSDC)
Aave v2 USDC
3
6
1
7
1
8
0x360e68faccca8ca495c1b759fd9eee466db9fb32
PoolManager
Uniswap
1
9
1
10
1
11
0xd63b1c354c10577da97bf2b62dde59c7f84941fa
Fundraise
GnosisSafeProxy
Kelp DAO
1
12
0x73a0ae13de5dc5c5be301268153c7c3bdab50444
Gnosis Safe Proxy
GnosisSafeProxy
1
13
1
14
0x95b8e28f8a2b24b5683bdc09924e6926d3f5f8d3
Berachain
Series B Fundraise
1
15
1
16
0xb6cfcf89a7b22988bfc96632ac2a9d6dab60d641
Stargate
Tether USD-LP (S*USDT)
1
17
1
18
1
19
1
20
1