Top 25 Senders to the Wallet

#WalletCount
1
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
14
2
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
7
3
0x3c499c542cef5e3811e1192ce70d8cc03d5c3359
Circle
USD Coin (USDC)
4
4
0xbca3039a18c0d2f2f84ba8a028c67290bc045afa
DVFDepositContract (Proxy)
RhinoFi
TransparentUpgradeableProxy
4
5
0xba4eee20f434bc3908a0b18da496348657133a7e
ProxyAdmin
RhinoFi
3
6
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
2
7
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
2
8
0x9642b23ed1e01df1092b92641051881a322f5d4e
Hot Wallet
Hot Wallet 11
MEXC
1
9
0xac86903cdda380f20a06cc8a2dea7749f1558c68
RAIL 2
Uniswap
UniswapV2Pair
1
10
0x360e68faccca8ca495c1b759fd9eee466db9fb32
PoolManager
Uniswap
1
11
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
1
12
1
13
1
14
0x6a63be37a5501dc0f88ed3fa21d3cf9a64eb618e
Uniswap
Uniswap V2
V2 Pool
1
15
0xf70da97812cb96acdf810712aa562db8dfa3dbef
Bridge
Relay.link
1
16
0x845c0179060362f071ff5c7f1d2703617a480f3e
Verse DEX
Verse Exchange
Verse Exchange (VERSE-X)
1

Top 25 Recipients from the Wallet

#WalletCount
1
12
2
0xbca3039a18c0d2f2f84ba8a028c67290bc045afa
DVFDepositContract (Proxy)
RhinoFi
TransparentUpgradeableProxy
4
3
4
4
0xba4eee20f434bc3908a0b18da496348657133a7e
ProxyAdmin
RhinoFi
1
5
0x6a63be37a5501dc0f88ed3fa21d3cf9a64eb618e
Uniswap
Uniswap V2
V2 Pool
1
6
0xf70da97812cb96acdf810712aa562db8dfa3dbef
Bridge
Relay.link
1
7
1
8
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
1