Top 25 Senders to the Wallet

#WalletCount
1
0x5f65f7b609678448494de4c87521cdf6cef1e932
Gemini
Hot Wallet
13
2
0xd91efec7e42f80156d1d9f660a69847188950747
ERC1967Proxy
Hot Wallet
KuCoin
7
3
7
4
0x58edf78281334335effa23101bbe3371b6a36a51
Hot Wallet
KuCoin
3
5
0xf60c2ea62edbfe808163751dd0d8693dcb30019c
Binance US
Hot Wallet
3
6
3
7
2
8
0x69d91b94f0aaf8e8a2586909fa77a5c2c89818d5
HEX-USDC
Uniswap
1
9
1
10
1
11
0x859f7092f56c43bb48bb46de7119d9c799716cdf
Uniswap
UniswapV2Pair
XCN 3
1
12
0x8661ae7918c0115af9e3691662f605e9c550ddc9
MANA
Uniswap
UniswapV3Pool
1
13
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
1
14
0x9ac681f68a589cc3763bad9ce43be3380696b136
MM
Uniswap
1
15
0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba
Hot Wallet
KuCoin
1
16
0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974
LINK
Uniswap
UniswapV2Pair
1
17
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
1
18
0xbaec0e18c770993ffb1175fef493b5113cc6e32d
ILV
Uniswap
1
19
0xbc844c2ecd719b8a9df3ede6a28c6bb06322b176
MYST 2
Uniswap
UniswapV3Pool
1
20
0xc5be99a02c6857f9eac67bbce58df5572498f40c
AMPL
Uniswap
UniswapV2Pair
1
21
1
22
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
1
23
1
24
0xd37bbe5744d730a1d98d8dc97c42f0ca46ad7146
Router
THORChain
THORChain_Router
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
4
2
4
3
0x470e8de2ebaef52014a47cb5e6af86884947f08c
FOX
Uniswap
UniswapV2Pair
4
4
4
5
2
6
2
7
2
8
0x075e72a5edf65f0a5f44699c7654c1a76941ddc8
PulseX
Sacrifice
2
9
1
10
1
11
1
12
1
13
0xe0a80d35bb6618cba260120b279d357978c42bce
BeaconProxy
EVK Vault eUSDC-22 (EUSDC-22)
Euler Finance
1
14
0x0000a26b00c1f0df003000390027140000faa719
Fees
OpenSea
PayableProxy
1
15
1
16
1
17
1
18
1
19
0x57ab5aeb8bac2586a0d437163c3eb844246336ce
MIR 3
Uniswap
1
20
1
21
0x69d91b94f0aaf8e8a2586909fa77a5c2c89818d5
HEX-USDC
Uniswap
1
22
1