Top 25 Senders to the Wallet

#WalletCount
1
8
2
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
7
3
6
4
6
5
0xd1669ac6044269b59fa12c5822439f609ca54f41
CoinList
MultiSig (BitGo)
6
6
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
5
7
0xa1d8d972560c2f8144af871db508f0b0b10a3fbf
Hot Wallet
KuCoin
5
8
0xd1917932a7db6af687b523d5db5d7f5c2734763f
BulkSender
Bulksender.app
4
9
4
10
4
11
0x5e325eda8064b456f4781070c0738d849c824258
Uniswap
UniversalRouter
4
12
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
3
13
0x58edf78281334335effa23101bbe3371b6a36a51
Hot Wallet
KuCoin
3
14
3
15
0x3a23f943181408eac424116af7b7790c94cb97a5
Socket
Socket Gateway
SocketGateway
3
16
3
17
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
3
18
3
19
0xd91efec7e42f80156d1d9f660a69847188950747
ERC1967Proxy
Hot Wallet
KuCoin
3
20
0x0681d8db095565fe8a346fa0277bffde9c0edbbf
Binance
Hot Wallet
2
21
0x1111111254eeb25477b68fb85ed929f73a960582
1inch
Aggregation Router V5
AggregationRouterV5
2
22
2
23
0x5e3ef299fddf15eaa0432e6e66473ace8c13d908
PoS Staking Contract
Polygon
2
24
2
25
2

Top 25 Recipients from the Wallet

#WalletCount
1
16
2
9
3
8
4
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
6
5
6
6
4
7
4
8
4
9
4
10
4
11
3
12
3
13
3
14
0xabea9132b05a70803a4e85094fd0e1800777fbef
Proxy
ZkSync (Proxy)
zkSync
2
15
0x2df1c51e09aecf9cacb7bc98cb1742757f163df7
Bridge2
Hyperliquid
2
16
0x816f722424b49cf1275cc86da9840fbd5a6167e9
Orderly Network
TransparentUpgradeableProxy
Vault (Proxy)
2
17
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
2
18
2
19
0x5e3ef299fddf15eaa0432e6e66473ace8c13d908
PoS Staking Contract
Polygon
2
20
2
21
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
2
22
0x641c00a822e8b671738d32a431a4fb6074e5c79d
ETH-USDT
Uniswap
2
23
0x1becf1ac50f31c3441181563f9d350ddf72a2bfa
SMT
Uniswap
2
24
0x0000a26b00c1f0df003000390027140000faa719
Fees
OpenSea
PayableProxy
2
25
0x40f480f247f3ad2ff4c1463e84f03be3a9a03e15
DeBank
Gnosis Safe Proxy
2