Top 25 Senders to the Wallet

#WalletCount
1
0x39f6a6c85d39d5abad8a398310c52e7c374f2ba3
Hot Wallet
WhiteBIT
2
2
0x37779e2e80e527a2e660c34a88953075c20f9ced
>$50k avg. DEX trade value
Cow_protocol, 1inch, Curve User
DEX Aggregator Trader
DEX Trader
Sparse Trader
2
3
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
2
4
0xa88800cd213da5ae406ce248380802bd53b47647
1inch
Settlement
2
5
0x4082c9647c098a6493fb499eae63b5ce3259c574
Aevo.xyz
L1ChugSplashProxy
L1StandardBridge (Proxy)
1
6
0x4e5b2e1dc63f6b91cb6cd759936495434c7e972f
FixedFloat
Hot Wallet
1
7
1
8
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
9
1
10
1
11
0xf70fdf0b14d8d9b4bac7ff549f0cabc987c1e01c
Babyuno 2
Decentralized Exchange
ERC20 Token
High Transacting
Uniswap
Uniswap V2
Uniswap V2 (UNI-V2)
V2 Pool
1
12
0x02950460e2b9529d0e00284a5fa2d7bdf3fa4d72
Curve.fi
CurveStableSwapNG
1
13
1
14
1
15
1
16
1

Top 25 Recipients from the Wallet

#WalletCount
1
362
2
153
3
28
4
27
5
10
6
6
7
6
8
5
9
5
10
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
4
11
4
12
4
13
3
14
3
15
3
16
2
17
0x1da5331994e781ab0e2af9f85bfce2037a514170
"DANNYSECURE" on OpenSea
8348.eth Owner
@seedphrase
Individual
Key Opinion Leader
akaseedphrase.eth Manager
akaseedphrase.eth Prev. Owner
fontanaking.eth Owner
maegaard.eth Owner
2
18
2
19
0x807ea4c5d7945dfea05d358473fee6042e92cf37
@punk8215x
dingleberry.eth
2
20
0x3215d92f7f2a9f135df283202bfb713c7cd572d5
@alexxshadow
alexx.eth
2
21
2
22
0x359b0ceb2dabcbb6588645de3b480c8203aa5b76
@dmccartney
dmccartney.eth
2
23
2
24
0x4ce96aacbf4a605084d757141be016de8431b285
@seanogardner
seang.eth
2
25
2