Top 25 Senders to the Wallet

#WalletCount
1
0x55d5c232d921b9eaa6b37b5845e439acd04b4dba
HEX
Uniswap
UniswapV2Pair
5
2
0x48c04ed5691981c42154c6167398f95e8f38a7ff
ChangeNOW
Hot Wallet
4
3
0x69d91b94f0aaf8e8a2586909fa77a5c2c89818d5
HEX-USDC
Uniswap
4
4
4
5
3
6
0xe859041c9c6d70177f83de991b9d757e13cea26e
HDRN-USDC
Uniswap
3
7
2
8
2
9
0x9e0905249ceefffb9605e034b534544684a58be6
HEX
Uniswap
UniswapV3Pool
2
10
2
11
0x78d4704c65dfd869f7f44d78c3fbbbdb5b412c71
Uniswap
V3 Pool
2
12
0x87cbc48075d7aa1760ac71c41e8bc289b6a31f56
SwissBorg
Withdrawal Hot Wallet
2
13
2
14
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
1
15
1
16
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
1
17
1
18
1
19
1
20
0xa96be652a08d9905f15b7fbe2255708709becd09
ChangeNOW
Hot Wallet
1
21
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
1
22
1
23
0xcee284f754e854890e311e3280b767f80797180d
Arbitrum
L1 Custom Gateway
1
24
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
1
25
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
1

Top 25 Recipients from the Wallet

#WalletCount
1
8
2
6
3
5
4
0x69d91b94f0aaf8e8a2586909fa77a5c2c89818d5
HEX-USDC
Uniswap
3
5
0x6aa981bff95edfea36bdae98c26b274ffcafe8d3
DEX Aggregator
High Transacting
Rubic
RubicMultiProxy
Tokenized ETH2 Staker
3
6
3
7
2
8
2
9
2
10
1
11
1
12
1
13
1
14
1
15
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
1
16
1
17
1
18
1
19
1
20
0xcee284f754e854890e311e3280b767f80797180d
Arbitrum
L1 Custom Gateway
1
21
1
22
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
1
23
1
24
1
25
1