Top 25 Senders to the Wallet

#WalletCount
1
0x5f65f7b609678448494de4c87521cdf6cef1e932
Gemini
Hot Wallet
45
2
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
21
3
12
4
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
11
5
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
11
6
0x8a1ba492c2a0b5af4c910a70d53bf8bb76c9a4c0
Launchpool
Staking
10
7
9
8
8
9
0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91
Hot Wallet
KuCoin
6
10
6
11
6
12
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
6
13
6
14
6
15
0x58edf78281334335effa23101bbe3371b6a36a51
Hot Wallet
KuCoin
5
16
0x9642b23ed1e01df1092b92641051881a322f5d4e
Hot Wallet
Hot Wallet 11
MEXC
5
17
5
18
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
5
19
5
20
0xc2edad668740f1aa35e4d8f227fb8e17dca888cd
Decentralized Exchange
High Transacting
Master Chef LP Staking Pool
MasterChef LP Staking Pool
SushiSwap
Uniswap Governance Delegatee
4
21
4
22
0x45312ea0eff7e09c83cbe249fa1d7598c4c8cd4e
Curve.fi
CurveRouterv1.2
4
23
4
24
4
25
0x0b761403fdc1e7cd8763ccd89d0b269acfdc4926
Sipher
SipherAirdrops
4

Top 25 Recipients from the Wallet

#WalletCount
1
40
2
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
12
3
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
10
4
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
8
5
8
6
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
6
7
6
8
0xb20f3f78253da4bd8f4a0fb5f19da23ae9cdbe69
Uniswap
XDB
5
9
5
10
5
11
4
12
0xbca3039a18c0d2f2f84ba8a028c67290bc045afa
DVFDepositContract (Proxy)
RhinoFi
TransparentUpgradeableProxy
4
13
0x45312ea0eff7e09c83cbe249fa1d7598c4c8cd4e
Curve.fi
CurveRouterv1.2
4
14
4
15
4
16
4
17
4
18
3
19
0x3154cf16ccdb4c6d922629664174b904d80f2c35
Base
ERC1967Proxy
L1 Standard Bridge
L1ChugSplashProxy
3
20
3
21
0x1e9ed2a6ae58f49b3f847eb9f301849c4a20b7e3
GSWAP 7
Uniswap
UniswapV2Pair
3
22
3
23
3
24
3
25
3