Top 25 Senders to the Wallet

#WalletCount
1
0x14c4017f81675f7ac1321218d4a385a2d3117328
Hot Wallet
NDAX
43
2
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
15
3
0x55d5c232d921b9eaa6b37b5845e439acd04b4dba
HEX
Uniswap
UniswapV2Pair
5
4
0x69d91b94f0aaf8e8a2586909fa77a5c2c89818d5
HEX-USDC
Uniswap
4
5
3
6
2
7
0x38d43a6cb8da0e855a42fb6b0733a0498531d774
SimpleStakingERC20
Swell Network
2
8
2
9
2
10
0x9e0905249ceefffb9605e034b534544684a58be6
HEX
Uniswap
UniswapV3Pool
2
11
0xd1917932a7db6af687b523d5db5d7f5c2734763f
BulkSender
Bulksender.app
2
12
2
13
1
14
0xba4eee20f434bc3908a0b18da496348657133a7e
ProxyAdmin
RhinoFi
1
15
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
1
16
1
17
1
18
1
19
1
20
1
21
0x8894e0a0c962cb723c1976a4421c95949be2d4e3
Binance
Hot Wallet
1
22
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
1
23
1
24
1
25
0xd91efec7e42f80156d1d9f660a69847188950747
ERC1967Proxy
Hot Wallet
KuCoin
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
26
2
0x888888888889758f76e7103c6cbf23abbf58f946
Pendle Finance
PendleRouterV4
5
3
0x38d43a6cb8da0e855a42fb6b0733a0498531d774
SimpleStakingERC20
Swell Network
5
4
0x3416cf6c708da44db2624d63ea0aaef7113527c6
USDC-USDT 4
Uniswap
UniswapV3Pool
3
5
0xba4eee20f434bc3908a0b18da496348657133a7e
ProxyAdmin
RhinoFi
3
6
0x3ee18b2214aff97000d974cf647e7c347e8fa585
Token Bridge
Wormhole
2
7
2
8
2
9
0x1715a3e4a142d8b698131108995174f37aeba10d
EternalStorageProxy
Omnibridge Proxy
PulseChain
2
10
0x30ea22c879628514f1494d4bbfef79d21a6b49a2
Uniswap
UniswapV3Pool
V3 Pool
2
11
2
12
2
13
0x9e0905249ceefffb9605e034b534544684a58be6
HEX
Uniswap
UniswapV3Pool
1
14
0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974
LINK
Uniswap
UniswapV2Pair
1
15
1
16
0xacb55c530acdb2849e6d4f36992cd8c9d50ed8f7
EigenStrategy (Proxy)
Eigenlayer
1
17
1
18
0xc40d16476380e4037e6b1a2594caf6a6cc8da967
LINK
SushiSwap
UniswapV2Pair
1
19
1
20
1
21
1
22
0xfad57d2039c21811c8f2b5d5b65308aa99d31559
LINK-USDC
Uniswap
UniswapV3Pool
1
23
1
24
1
25
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
1