Top 25 Senders to the Wallet

#WalletCount
1
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
Coinbase
Hot Wallet
Hot Wallet 5
5
2
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
2
3
1
4
0x2f62f2b4c5fcd7570a709dec05d68ea19c82a9ec
SHIB
Uniswap
UniswapV3Pool
1
5
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
1
6
0x78359500f08157eac9ef566040242abca8f4d9ab
Uniswap
UniswapV2Pair
V2 Pool
1
7
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
1
8
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
1
9
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
1
10
1
11
1
12
0xec9259978b2007e190b6f6eb821ad47b9857cd3d
Uniswap
UniswapV3Pool
V3 Pool
1
13
0x02950460e2b9529d0e00284a5fa2d7bdf3fa4d72
Curve.fi
CurveStableSwapNG
1

Top 25 Recipients from the Wallet

#WalletCount
1
2
2
0x02950460e2b9529d0e00284a5fa2d7bdf3fa4d72
Curve.fi
CurveStableSwapNG
1
3
0x5aef5bba19e6a1644805bd4f5c93c8557b87c62c
Deep Fake AI
DeepFakeAI
DeepFakeAI (FAKEAI)
ERC20 Token
High Transacting
1
4
1
5
1
6
0x78359500f08157eac9ef566040242abca8f4d9ab
Uniswap
UniswapV2Pair
V2 Pool
1
7
1
8
0x8707f238936c12c309bfc2b9959c35828acfc512
Ethena
EthenaLPStaking
1
9
1
10
0x9d39a5de30e57443bff2a8307a4256c8797a3497
Ethena
Ethena Staked USDe
Staked USDe (sUSDe)
1
11
1
12
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
1
13
1
14
1
15
0xec9259978b2007e190b6f6eb821ad47b9857cd3d
Uniswap
UniswapV3Pool
V3 Pool
1
16
1
17
1