Top 25 Senders to the Wallet

#WalletCount
1
0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba
Hot Wallet
KuCoin
1
2
0x04708077eca6bb527a5bbbd6358ffb043a9c1c14
Decentralized Exchange
High Transacting
Uniswap
Uniswap V3
UniswapV3Pool
V3 Pool
m ETH 5
1
3
0x402b2bceb1415f48b413752cc0e27d76ff34ddeb
PancakeSwap
PancakeV3Pool
V3 Pool
1
4
1
5
1
6
1
7
0x69f3f36c9494e2ccde0eba4a28615bc5cf805f30
Airdrop2
Magpie
1
8
1
9
1
10
0x87428a53e14d24ab19c6ca4939b4df93b8996ca9
Uniswap
UniswapV3Pool
V3 Pool
1
11
1
12
1
13
0xba4eee20f434bc3908a0b18da496348657133a7e
ProxyAdmin
RhinoFi
1
14
0xbe3ca34d0e877a1fc889bd5231d65477779aff4e
BeaconProxy
Karak - USDe (KUSDe)
Karak Network
1
15
1
16
1
17
1

Top 25 Recipients from the Wallet

#WalletCount
1
3
2
2
3
1
4
0x5401b8620e5fb570064ca9114fd1e135fd77d57c
Lombard BTC Vault
Lombard BTC Vault (LBTCV)
Lombard Finance
1
5
1
6
0xbe3ca34d0e877a1fc889bd5231d65477779aff4e
BeaconProxy
Karak - USDe (KUSDe)
Karak Network
1
7
1
8
1
9
1
10
0x04708077eca6bb527a5bbbd6358ffb043a9c1c14
Decentralized Exchange
High Transacting
Uniswap
Uniswap V3
UniswapV3Pool
V3 Pool
m ETH 5
1
11
1
12
1