0x500a746c9a44f68fe6aa86a92e7b3af4f322ae66

Hot Wallet
Voyager

Top 25 Senders to the Wallet

#WalletCount
1
0x3a61da6d37493e2f248a6832f49b52af0a6f4fbb
Cumberland DRW
Forwarder Factory
373
2
49
3
0x503828976d22510aad0201ac7ec88293211d23da
Coinbase
Hot Wallet
28
4
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
10
5
0xd551234ae421e3bcba99a0da6d736074f22192ff
Binance
Hot Wallet
5
6
0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98
Bittrex
Hot Wallet
5
7
4
8
0x55fe002aeff02f77364de339a1292923a15844b8
Circle
Hot Wallet
4
9
3
10
3
11
0x15abb66ba754f05cbc0165a64a11cded1543de48
Galaxy Digital
OTC
2
12
2
13
2
14
0xb4a81261b16b92af0b9f7c4a83f1e885132d81e4
Shiba Inu
xSHIB Token
2
15
0x99ac8ca7087fa4a2a1fb6357269965a2014abc35
Uniswap
UniswapV3Pool
WBTC-USDC
1
16
0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9
Compound
cUSDT Token (CUSDT)
1
17
1
18
1
19
0xc6bed363b30df7f35b601a5547fe56cd31ec63da
Hot Wallet
Kraken
1
20
0xce16f69375520ab01377ce7b88f5ba8c48f8d666
Decentralized Exchange
High Transacting
Router
Squid
Squid Router Proxy
Tokenized ETH2 Staker
1
21
1
22
1
23
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
3
2
2
3
0x7825de5586e4d2fd04459091bbe783fa243e1bf3
FTX Token
SushiSwap
UniswapV2Pair
1
4
0x7b73644935b8e68019ac6356c40661e1bc315860
ELON 6
Uniswap
UniswapV2Pair
1
5
1
6
0xca7c2771d248dcbe09eabe0ce57a62e18da178c0
Uniswap
UniswapV2Pair
V2 Pool
1
7
0xdbefb887662ca19cd485381f3386fe5f8537b910
OTC
Wintermute
1
8
1
9
0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9
Compound
cUSDT Token (CUSDT)
1
10
1