Top 25 Senders to the Wallet

#WalletCount
1
3
2
3
3
0xba4eee20f434bc3908a0b18da496348657133a7e
ProxyAdmin
RhinoFi
2
4
1
5
1
6
1
7
0xfceaaaeb8d564a9d0e71ef36f027b9d162bc334e
CrossProxy
Wanchain
1
8
0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba
Hot Wallet
KuCoin
1
9
0xfd086bc7cd5c481dcc9c85ebe478a1c0b69fcbb9
TransparentUpgradeableProxy
USDT0
USD₮0 (USD₮0)
1
10
1
11
0x2925671dc7f2def9e4ad3fa878afd997f0b4db45
OpenLevDelegator
OpenLeverage
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x4a183b7ed67b9e14b3f45abfb2cf44ed22c29e54
Gnosis Safe Proxy
GnosisSafeProxy
Zerion
14
2
0x81c48d31365e6b526f6bbadc5c9aafd822134863
Uniswap
UniswapV3Pool
V3 Pool
2
3
2
4
1
5
0x2925671dc7f2def9e4ad3fa878afd997f0b4db45
OpenLevDelegator
OpenLeverage
1
6
0x7d20ab6d8af50d87a5e8def46e48f4d7dc2ea5c7
Gnosis Safe Proxy
GnosisSafeProxy
Zerion
1
7
0x92560c178ce069cc014138ed3c2f5221ba71f58a
ENS 5
Uniswap
UniswapV3Pool
1
8
0xa1181481beb2dc5de0daf2c85392d81c704bf75d
Decentralized Exchange
ENS
ERC20 Token
High Transacting
SushiSwap
SushiSwap LP Token (SLP)
UniswapV2Pair
1
9
1
10
0x29488e5fd6bf9b3cc98a9d06a25204947cccbe4d
Inferno Drainer
OpenSea User
1
11
1