Top 25 Senders to the Wallet

#WalletCount
1
241
2
105
3
85
4
11
5
10
6
0xc38e4e6a15593f908255214653d3d947ca1c2338
Mayan Finance
MayanSwift
9
7
8
8
8
9
0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245
Binance
Hot Wallet
8
10
8
11
0xf70da97812cb96acdf810712aa562db8dfa3dbef
Bridge
Relay.link
7
12
5
13
4
14
4
15
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
4
16
4
17
4
18
4
19
4
20
0xeeeeee9ec4769a09a76a83c7bc42b185872860ee
ERC20Router
Reservoir
3
21
3
22
3
23
3
24
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
3
25
3

Top 25 Recipients from the Wallet

#WalletCount
1
192
2
73
3
24
4
13
5
11
6
11
7
10
8
10
9
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
7
10
7
11
0xf70da97812cb96acdf810712aa562db8dfa3dbef
Bridge
Relay.link
6
12
5
13
0xc38e4e6a15593f908255214653d3d947ca1c2338
Mayan Finance
MayanSwift
5
14
0x29e38769f23701a2e4a8ef0492e19da4604be62c
Stargate
Tether USD-LP (S*USDT)
5
15
5
16
0xe3478b0bb1a5084567c319096437924948be1964
Gas Station Swap
MetaMask
4
17
0x0654874eb7f59c6f5b39931fc45dc45337c967c3
Mayan Finance
MayanForwarder
4
18
4
19
4
20
4
21
0xeeeeee9ec4769a09a76a83c7bc42b185872860ee
ERC20Router
Reservoir
4
22
4
23
3
24
3
25
3