Top 25 Senders to the Wallet

#WalletCount
1
0x4a2d57d669f2194fa7b5df619cba9f33ccea26bd
Bitstamp
WalletSimple (BitGo)
214
2
0x593aebee9117eea447279e5973f64c68d8e977a0
Bitstamp
MultiSig (BitGo)
36
3
0xee9fb7a615cb76b46d26be6ebc9114a627a81c5b
Bitstamp
MultiSig (BitGo)
9
4
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
4
5
0xa3f74537f048b893d726c173cb322fd21a28b18a
Bitstamp
MultiSig (BitGo)
2
6
2
7
2
8
0xb66410ae75317faf13dba869b6df7b30892d1e46
Bitstamp
WalletSimple (BitGo)
2
9
2
10
0x5135274b1381af848a6ced31512007a576de0582
Uniswap
V2 Pool
2
11
0x4cc61daed7824ff8b5081f204e16bea330c2eeab
Bitstamp
MultiSig (BitGo)
2
12
1
13
1
14
1
15
1
16
0x66a9893cc07d91d95644aedd05d03f95e1dba8af
Uniswap
UniversalRouter
1
17
1
18
1
19
1
20
1
21
1
22
1
23
1
24
1
25
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x7f604d597c15b2e2f60dc645844f68b1d781b752
Bitstamp
Hot Wallet
262
2
0xaaee1a9723aadb7afa2810263653a34ba2c21c7a
Mog Coin
Mog Coin (MOG)
4