Top 25 Senders to the Wallet

#WalletCount
1
0xd1669ac6044269b59fa12c5822439f609ca54f41
CoinList
MultiSig (BitGo)
7
2
0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba
Hot Wallet
KuCoin
3
3
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
3
4
0x09350f89e2d7b6e96ba730783c2d76137b045fef
GasliteDrop
gaslite
2
5
0xa3c299eee1998f45c20010276684921ebe6423d9
BarnBridge
CommunityVault
2
6
2
7
0xcf5540fffcdc3d510b18bfca6d2b9987b0772559
Odos
OdosRouterV2
2
8
2
9
0x3ee18b2214aff97000d974cf647e7c347e8fa585
Token Bridge
Wormhole
2
10
0x4c8f8055d88705f52c9994969dde61ab574895a3
Airdrop Claim
Odos
1
11
1
12
1
13
1
14
0x70e36f6bf80a52b3b46b3af8e106cc0ed743e8e4
Compound
Compound Collateral (cCOMP)
cCOMP
1
15
1
16
1
17
1
18
1
19
1
20
0x9ba0cf1588e1dfa905ec948f7fe5104dd40eda31
Market Maker
TrustedVolumes
1
21
1
22
0xd551234ae421e3bcba99a0da6d736074f22192ff
Binance
Hot Wallet
1
23
1
24
0xd91efec7e42f80156d1d9f660a69847188950747
ERC1967Proxy
Hot Wallet
KuCoin
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
3
2
0x0b2402144bb366a632d14b83f244d2e0e21bd39c
BridgeImplementation
TokenBridge
Wormhole
2
3
2
4
0x6a091a3406e0073c3cd6340122143009adac0eda
ILV
SushiSwap
UniswapV2Pair
1
5
0x70e36f6bf80a52b3b46b3af8e106cc0ed743e8e4
Compound
Compound Collateral (cCOMP)
cCOMP
1
6
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
1
7
1
8
0x9ba0cf1588e1dfa905ec948f7fe5104dd40eda31
Market Maker
TrustedVolumes
1
9
1
10
1
11
0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f
DAI
SushiSwap
UniswapV2Pair
1
12
0xee35e548c7457fcdd51ae95ed09108be660ea374
OCEAN
SushiSwap
UniswapV2Pair
1
13
1