Top 25 Senders to the Wallet

#WalletCount
1
0x1a9d699aee3a56ca49d0cc3b542ae3a37885a3e1
High Transacting
OpenSea User
432
2
0x377b8ce04761754e8ac153b47805a9cf6b190873
Cold Wallet
Uphold
237
3
199
4
37
5
21
6
10
7
6
8
5
9
5
10
4
11
4
12
4
13
3
14
3
15
3
16
2
17
2
18
0x5135274b1381af848a6ced31512007a576de0582
Uniswap
V2 Pool
2
19
2
20
0x4add9ee147deb9452da4726d21b4885896081c1d
ERC20 Token
Erc-20 Token
High Transacting
XENA (XENA)
2
21
0x70fffd5ab47c36db7c85f771068497033d5523fd
ERC20 Token
High Transacting
SUPERX (SUPERX)
2
22
2
23
2
24
2
25
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
2

Top 25 Recipients from the Wallet

#WalletCount
1
0x377b8ce04761754e8ac153b47805a9cf6b190873
Cold Wallet
Uphold
531
2
99
3
89
4
76
5
70
6
56
7
51
8
44
9
42
10
0x1a9d699aee3a56ca49d0cc3b542ae3a37885a3e1
High Transacting
OpenSea User
37
11
35
12
30
13
0x38699d04656ff537ef8671b6b595402ebdbdf6f4
PAXG Fees
Paxos
28
14
28
15
26
16
25
17
25
18
21
19
21
20
19
21
18
22
14
23
11
24
10
25
10