Top 25 Senders to the Wallet

#WalletCount
1
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
13
2
0xd1669ac6044269b59fa12c5822439f609ca54f41
CoinList
MultiSig (BitGo)
6
3
5
4
5
5
0x8f9c79b9de8b0713dcac3e535fc5a1a92db6ea2d
Hot Wallet
Kraken
3
6
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
3
7
3
8
2
9
2
10
0x0a2854fbbd9b3ef66f17d47284e7f899b9509330
MetaMask
Spender
2
11
1
12
0x004375dff511095cc5a197a54140a24efef3a416
Uniswap
UniswapV2Pair
WBTC-USDC
1
13
0xff970a61a04b1ca14834a43f5de4533ebddb5cc8
Arbitrum
USD Coin (Arb1) (USDC)
1
14
1
15
1
16
0x2a42ccca55fde8a9ca2d7f3c66fcdde99b4bab90
Distributor (Proxy)
Skale
1
17
1
18
0x677fd4ed8ae623f2f625deb2d64f2070e46ca1a1
Gnosis Safe Proxy
High Transacting
Ondo Finance
1
19
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
20
1
21
0xa910f92acdaf488fa6ef02174fb86208ad7722ba
Hot Wallet
Poloniex
1
22
0xb6cfcf89a7b22988bfc96632ac2a9d6dab60d641
Stargate
Tether USD-LP (S*USDT)
1

Top 25 Recipients from the Wallet

#WalletCount
1
2
2
2
3
1
4
1
5
1
6
1
7
1
8
1
9
1
10
1
11
1
12
1
13
0x0a2854fbbd9b3ef66f17d47284e7f899b9509330
MetaMask
Spender
1
14
0xecfe2c3c1ac0a5a59227a01f3dd7044159b11a57
RAMP 15
Uniswap
UniswapV2Pair
1
15
1