Top 25 Senders to the Wallet

#WalletCount
1
18
2
0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245
Binance
Hot Wallet
10
3
9
4
0x4e3288c9ca110bcc82bf38f09a7b425c095d92bf
Odos
OdosRouterV2
4
5
3
6
0x67366782805870060151383f4bbff9dab53e5cd6
PoolManager
Uniswap
3
7
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
1
8
0xeeeeee9ec4769a09a76a83c7bc42b185872860ee
ERC20Router
Reservoir
1
9
1
10
0xf70da97812cb96acdf810712aa562db8dfa3dbef
Bridge
Relay.link
1
11
0x3c499c542cef5e3811e1192ce70d8cc03d5c3359
Circle
USD Coin (USDC)
1
12
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
1
13
0x3c8b650257cfb5f272f799f5e2b4e65093a11a05
Velo
Velodrome (VELO)
Velodrome Finance
1
14
1
15
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
16
1
17
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x0000a26b00c1f0df003000390027140000faa719
Fees
OpenSea
PayableProxy
372
2
74
3
8
4
3
5
3
6
3
7
2
8
0xe3478b0bb1a5084567c319096437924948be1964
Gas Station Swap
MetaMask
2
9
0xfe5573c66273313034f7ff6050c54b5402553716
@ColeThereum
colethereum.eth
2
10
2
11
2
12
2
13
2
14
2
15
2
16
2
17
2
18
0x1da5331994e781ab0e2af9f85bfce2037a514170
"DANNYSECURE" on OpenSea
8348.eth Owner
@seedphrase
Individual
Key Opinion Leader
akaseedphrase.eth Manager
akaseedphrase.eth Prev. Owner
fontanaking.eth Owner
maegaard.eth Owner
2
19
0x021edd67d43b365a6401a5ee704aa6f264f3f4e4
@Goldypix
goldy.eth
2
20
2
21
2
22
2
23
2
24
2
25
1