Top 25 Senders to the Wallet

#WalletCount
1
0xf70da97812cb96acdf810712aa562db8dfa3dbef
Bridge
Relay.link
6
2
0xf239009a101b6b930a527deaab6961b6e7dec8a6
Uniswap
UniswapV3Pool
V3 Pool
3
3
0xd1669ac6044269b59fa12c5822439f609ca54f41
CoinList
MultiSig (BitGo)
2
4
2
5
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
6
0x9642b23ed1e01df1092b92641051881a322f5d4e
Hot Wallet
Hot Wallet 11
MEXC
1
7
0x9faf7ad8711f6b87cfcf39c235b0a03ef4bdd7c2
Uniswap
UniswapV2Pair
V2 Pool
1
8
1
9
1
10
0xdf90c9b995a3b10a5b8570a47101e6c6a29eb945
Centralized Exchange
Exchange
High Transacting
Hot Wallet
Hot Wallet 2
MEXC
1
11
1
12
1
13
1
14
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
1
15
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x0000a26b00c1f0df003000390027140000faa719
Fees
OpenSea
PayableProxy
8
2
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
4
3
0xef4fb24ad0916217251f553c0596f8edc630eb66
DlnSource (Proxy)
TransparentUpgradeableProxy
deBridge Finance
3
4
3
5
0x9faf7ad8711f6b87cfcf39c235b0a03ef4bdd7c2
Uniswap
UniswapV2Pair
V2 Pool
2
6
0xf70da97812cb96acdf810712aa562db8dfa3dbef
Bridge
Relay.link
2
7
2
8
1
9
1
10
1
11
1
12
1
13
1
14
0xc2c390c6cd3c4e6c2b70727d35a45e8a072f18ca
Uniswap
UniswapV3Pool
V3 Pool
1
15
0xcd7c33aaa9dace84a77c1d02ec2b4dddf80b670f
@Linchenko18
lis18.eth
1