Top 25 Senders to the Wallet

#WalletCount
1
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
9
2
0xae2d4617c862309a3d75a0ffb358c7a5009c673f
Hot Wallet
Kraken
8
3
5
4
4
5
3
6
3
7
3
8
3
9
3
10
3
11
2
12
0x2dfadab8266483bed9fd9a292ce56596a2d1378d
Executor
LiFi
2
13
0xaa8ba7d4611437141192e7ceced531bc0a133efb
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 65
Kraken
2
14
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
2
15
2
16
1
17
1
18
1
19
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
20
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
1
21
0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40
Hot Wallet
Kraken
1
22
1
23
0x9642b23ed1e01df1092b92641051881a322f5d4e
Hot Wallet
Hot Wallet 11
MEXC
1
24
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
1
25
0x99a58482bd75cbab83b27ec03ca68ff489b5788f
Curve.fi
Swap Router
1

Top 25 Recipients from the Wallet

#WalletCount
1
50
2
49
3
48
4
22
5
11
6
10
7
9
8
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
8
9
7
10
5
11
4
12
3
13
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
3
14
3
15
2
16
2
17
2
18
2
19
2
20
2
21
2
22
2
23
2
24
2
25
1