0x67675f69e34a570b8157032c5e24dd3937de3859

Gabby Dizon

Top 25 Senders to the Wallet

#WalletCount
1
0x3416cf6c708da44db2624d63ea0aaef7113527c6
USDC-USDT 4
Uniswap
UniswapV3Pool
50
2
0x5041ed759dd4afc3a72b8192c143f72f4724081a
Hot Wallet
OKX
45
3
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
45
4
0x559432e18b281731c054cd703d4b49872be4ed53
Hot Wallet
OKX
44
5
24
6
21
7
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
17
8
15
9
13
10
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
11
11
0x1111111254eeb25477b68fb85ed929f73a960582
1inch
Aggregation Router V5
AggregationRouterV5
10
12
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
10
13
9
14
9
15
9
16
8
17
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
8
18
7
19
6
20
6
21
6
22
5
23
4
24
4
25
4

Top 25 Recipients from the Wallet

#WalletCount
1
133
2
126
3
98
4
0x3416cf6c708da44db2624d63ea0aaef7113527c6
USDC-USDT 4
Uniswap
UniswapV3Pool
50
5
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
48
6
29
7
25
8
18
9
15
10
14
11
14
12
14
13
13
14
12
15
12
16
12
17
9
18
9
19
8
20
0xef4fb24ad0916217251f553c0596f8edc630eb66
DlnSource (Proxy)
TransparentUpgradeableProxy
deBridge Finance
6
21
6
22
5
23
5
24
5
25
5