0x52f5281eac802d694d9ca6107c0d84570336ad33

maokan.eth

Top 25 Senders to the Wallet

#WalletCount
1
0x5041ed759dd4afc3a72b8192c143f72f4724081a
Hot Wallet
OKX
12
2
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
11
3
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
7
4
0xd1669ac6044269b59fa12c5822439f609ca54f41
CoinList
MultiSig (BitGo)
7
5
6
6
0x8c9d230d45d6cfee39a6680fb7cb7e8de7ea8e71
Uniswap
V3 Pool
5
7
0x41d3d33156ae7c62c094aae2995003ae63f587b3
Bridge
Orbiter Finance
5
8
0x6cc5f688a315f3dc28a7781717a9a798a59fda7b
Hot Wallet
OKX
5
9
0x9b64203878f24eb0cdf55c8c6fa7d08ba0cf77e5
Hot Wallet
MEXC
4
10
4
11
4
12
4
13
3
14
3
15
3
16
3
17
0xcda53b1f66614552f834ceef361a8d12a0b8dad8
Uniswap
UniswapV3Pool
V3 Pool
3
18
0x9a772018fbd77fcd2d25657e5c547baff3fd7d16
Uniswap
UniswapV3Pool
WBTC-USDC 2
2
19
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
2
20
2
21
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
2
22
0x9774558534036ff2e236331546691b4eb70594b1
LP Staking Time
Stargate
2
23
2
24
2
25
2

Top 25 Recipients from the Wallet

#WalletCount
1
35
2
16
3
10
4
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
8
5
0x8c9d230d45d6cfee39a6680fb7cb7e8de7ea8e71
Uniswap
V3 Pool
5
6
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
5
7
5
8
5
9
4
10
0x3a23f943181408eac424116af7b7790c94cb97a5
Socket
Socket Gateway
SocketGateway
4
11
3
12
0x41d3d33156ae7c62c094aae2995003ae63f587b3
Bridge
Orbiter Finance
3
13
3
14
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
3
15
3
16
0x29a8dc0e5cbf5a091383e4e0e17a21435923841c
Uniswap
V3 Pool
2
17
2
18
0x23ddd3e3692d1861ed57ede224608875809e127f
ERC20Locker
Near
Rainbow Bridge
2
19
2
20
0x86355f02119bdbc28ed6a4d5e0ca327ca7730fff
LayerZero
OFTWrapper
2
21
2
22
0x5b6776cd9c51768fc915cad7a7e8f5c4a6331131
Balancer
Rewards Only Gauge
2
23
2
24
2
25
0x6e1fbeeaba87bae1100d95f8340dc27ad7c8427b
Verse DEX
Verse Exchange (VERSE-X)
2