Top 25 Senders to the Wallet

#WalletCount
1
0x46340b20830761efd32832a74d7169b29feb9758
Crypto.com
Hot Wallet
16
2
10
3
0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98
Bittrex
Hot Wallet
5
4
0xf73c3c65bde10bf26c2e1763104e609a41702efe
Bibox
Hot Wallet
5
5
0xa88800cd213da5ae406ce248380802bd53b47647
1inch
Settlement
4
6
4
7
4
8
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
Coinbase
Hot Wallet
Hot Wallet 5
4
9
3
10
3
11
0x1111111254fb6c44bac0bed2854e76f90643097d
1inch
Aggregation Router V4
AggregationRouterV4
3
12
0x55fe002aeff02f77364de339a1292923a15844b8
Circle
Hot Wallet
3
13
3
14
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
2
15
2
16
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
2
17
0x06ada8f74d99c6c200672b02e5c3341866ca3bfb
MVI
Uniswap
2
18
2
19
2
20
2
21
2
22
2
23
2
24
2
25
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
2

Top 25 Recipients from the Wallet

#WalletCount
1
6
2
6
3
4
4
4
5
4
6
3
7
0x27fd0857f0ef224097001e87e61026e39e1b04d1
Decentralized Exchange
ERC20 Token
High Transacting
RLY
Uniswap
Uniswap V2
Uniswap V2 (UNI-V2)
UniswapV2Pair
3
8
3
9
2
10
2
11
0xd1742b3c4fbb096990c8950fa635aec75b30781a
1inch Resolver
Seawise.ai
2
12
2
13
0x3ee18b2214aff97000d974cf647e7c347e8fa585
Token Bridge
Wormhole
2
14
0x1a2a1c938ce3ec39b6d47113c7955baa9dd454f2
Axie Infinity
Ronin Bridge v1
2
15
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
2
16
2
17
2
18
2
19
2
20
2
21
1
22
1
23
0x1111111254eeb25477b68fb85ed929f73a960582
1inch
Aggregation Router V5
AggregationRouterV5
1
24
1
25
1