Top 25 Senders to the Wallet

#WalletCount
1
0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8
USDC 2
Uniswap
UniswapV3Pool
2
2
0xaa8ba7d4611437141192e7ceced531bc0a133efb
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 65
Kraken
2
3
2
4
0x18b19edb120300ea1b05964c785692bca89a4bfc
Clipper
ClipperExecutor
1
5
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
1
6
0xf239009a101b6b930a527deaab6961b6e7dec8a6
Uniswap
UniswapV3Pool
V3 Pool
1
7
1
8
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8
USDC 2
Uniswap
UniswapV3Pool
4
2
0x0000a26b00c1f0df003000390027140000faa719
Fees
OpenSea
PayableProxy
2
3
0x00000000009726632680fb29d3f7a9734e3010e2
Rainbow.me
RainbowRouter
2
4
2
5
0x225a38bc71102999dd13478bfabd7c4d53f2dc17
Rizzolver (Wintermute)
UniswapX
1
6
1
7
1
8
0x18b19edb120300ea1b05964c785692bca89a4bfc
Clipper
ClipperExecutor
1