Top 25 Senders to the Wallet

#WalletCount
1
0xb8001c3ec9aa1985f6c747e25c28324e4a361ec1
Cobo.com
Custody Hot Wallet
5
2
5
3
4
4
4
5
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
4
6
0xc465c0a16228ef6fe1bf29c04fdb04bb797fd537
SDT 2
Uniswap
UniswapV2Pair
4
7
0x99a58482bd75cbab83b27ec03ca68ff489b5788f
Curve.fi
Swap Router
4
8
0xf0d4c12a5768d806021f80a262b4d39d26c58b8d
Curve.fi
CurveRouter v1.0
4
9
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
3
10
3
11
0x4b5ab61593a2401b1075b90c04cbcdd3f87ce011
LOOKS 2
Uniswap
3
12
0xdf0770df86a8034b3efef0a1bb3c889b8332ff56
Pool
Stargate
USD Coin-LP (S*USDC)
2
13
0x5954ab967bc958940b7eb73ee84797dc8a2afbb9
ApeCoin
Staking
2
14
0xe93381fb4c4f14bda253907b18fad305d799241a
HTX
Hot Wallet
2
15
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
2
16
2
17
0x919fa96e88d67499339577fa202345436bcdaf79
CRV
Uniswap
UniswapV3Pool
1
18
0xa35dce3e0e6ceb67a30b8d7f4aee721c949b5970
Airdrop
LooksRare
1
19
1
20
1
21
0xc9f5296eb3ac266c94568d790b6e91eba7d76a11
CEX.IO
Hot Wallet
1
22
0xf5e10380213880111522dd0efd3dbb45b9f62bcc
Chainflip
Vault
1
23
1
24
0xf92cd566ea4864356c5491c177a430c222d7e678
Solana Bridge
Wormhole
1
25
0x7f7ff8f22a902bb9b0aef07c6cb41d91a47e18e1
Decentralized Exchange
High Transacting
Uniswap
V3 Pool
1

Top 25 Recipients from the Wallet

#WalletCount
1
9
2
4
3
3
4
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
3
5
0x0c30476f66034e11782938df8e4384970b6c9e8a
Stake DAO
veSDT Token
3
6
3
7
3
8
0x22def8cf4e481417cb014d9dc64975ba12e3a184
SDT
SushiSwap
2
9
0x5b3256965e7c3cf26e11fcaf296dfc8807c01073
OpenSea
opensea.eth
2
10
2
11
2
12
0xf0d4c12a5768d806021f80a262b4d39d26c58b8d
Curve.fi
CurveRouter v1.0
2
13
2
14
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
2
15
2
16
0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf
ERC20 Bridge
ERC20PredicateProxy
Polygon
2
17
0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe
Fantom Bridge
Multichain
1
18
1
19
1
20
1
21
0xdf0770df86a8034b3efef0a1bb3c889b8332ff56
Pool
Stargate
USD Coin-LP (S*USDC)
1
22
0xe3478b0bb1a5084567c319096437924948be1964
Gas Station Swap
MetaMask
1
23
1
24
1
25
1