Top 25 Senders to the Wallet

#WalletCount
1
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
3
2
0x66a9893cc07d91d95644aedd05d03f95e1dba8af
Uniswap
UniversalRouter
2
3
2
4
0x2e1dee213ba8d7af0934c49a23187babeaca8764
Dex Router (OKX)
DexRouter
1
5
1
6
0x331399c614ca67dee86733e5a2fba40dbb16827c
Uniswap
UniswapV3Pool
V3 Pool
1
7
1
8
1
9
1
10
0x00000000009726632680fb29d3f7a9734e3010e2
Rainbow.me
RainbowRouter
1
11
1
12
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
1
13
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
14
1
15
1
16
1
17
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
1
18
0x56eddb7aa87536c09ccc2793473599fd21a8b17f
Binance
Hot Wallet
1
19
1
20
1

Top 25 Recipients from the Wallet

#WalletCount
1
8
2
4
3
3
4
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
2
5
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
2
6
0x1cf0df2a5a20cd61d68d4489eebbf85b8d39e18a
Rarible
Treasury
2
7
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
2
8
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
2
9
2
10
1
11
0x5b3256965e7c3cf26e11fcaf296dfc8807c01073
OpenSea
opensea.eth
1
12
1
13
1
14
1
15
0x8de9c5a032463c561423387a9648c5c7bcc5bc90
OpenSea
OpenSea User
1
16
1
17
1
18
0x00000000009726632680fb29d3f7a9734e3010e2
Rainbow.me
RainbowRouter
1
19
0x0000a26b00c1f0df003000390027140000faa719
Fees
OpenSea
PayableProxy
1
20
1
21
1
22
1
23
1
24
1
25
1