Top 25 Senders to the Wallet

#WalletCount
1
23
2
0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208
Exchange
IDEX
8
3
0x55fe002aeff02f77364de339a1292923a15844b8
Circle
Hot Wallet
6
4
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
5
5
0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98
Bittrex
Hot Wallet
5
6
5
7
0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
Binance
Hot Wallet
4
8
2
9
0x4146062a8f0a9f6527160ce50754f6c629c9f2ca
@earnnfts
morty1.eth
2
10
2
11
2
12
2
13
0xd1669ac6044269b59fa12c5822439f609ca54f41
CoinList
MultiSig (BitGo)
2
14
0x4b01721f0244e7c5b5f63c20942850e447f5a5ee
CoinExchange
Hot Wallet
2
15
2
16
2
17
2
18
2
19
2
20
2
21
1
22
1
23
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
29
2
0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208
Exchange
IDEX
22
3
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
13
4
8
5
0x559ebe4e206e6b4d50e9bd3008cda7ce640c52cb
RADAR
SushiSwap
UniswapV2Pair
4
6
0x360e68faccca8ca495c1b759fd9eee466db9fb32
PoolManager
Uniswap
3
7
3
8
0x3a23f943181408eac424116af7b7790c94cb97a5
Socket
Socket Gateway
SocketGateway
3
9
0x498581ff718922c3f8e6a244956af099b2652b2b
PoolManager
Uniswap
2
10
2
11
2
12
2
13
1
14
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
1
15
0xa230285d5683c74935ad14c446e137c8c8828438
Blast
USD Yield Manager (Proxy)
1
16
1
17
1
18
1
19
1
20
1
21
0xf5bce5077908a1b7370b9ae04adc565ebd643966
Bento Box V1
BentoBoxV1
SushiSwap
1
22
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
1
23
1
24
0x06da0fd433c1a5d7a4faa01111c044910a184553
SushiSwap
USDT
UniswapV2Pair
1
25
1