Top 25 Senders to the Wallet

#WalletCount
1
6
2
0xae2d4617c862309a3d75a0ffb358c7a5009c673f
Hot Wallet
Kraken
2
3
2
4
2
5
0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40
Hot Wallet
Kraken
2
6
0x0681d8db095565fe8a346fa0277bffde9c0edbbf
Binance
Hot Wallet
2
7
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
Router v2
Uniswap
1
8
0x8eb8a3b98659cce290402893d0123abb75e3ab28
Avalanche
Bridge
1
9
1
10
0xa35dce3e0e6ceb67a30b8d7f4aee721c949b5970
Airdrop
LooksRare
1
11
1
12
1
13
1
14
0xc36442b4a4522e871399cd717abdd847ab11fe88
Positions NFT
Recover
Uniswap
1
15
1
16
1
17
1
18
1
19
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
1
20
1
21
1
22
0x71660c4005ba85c37ccec55d0c4493e66fe775d3
Coinbase
Hot Wallet
1

Top 25 Recipients from the Wallet

#WalletCount
1
3
2
2
3
0x779dfffb81550bf503c19d52b1e91e9251234faa
BED 2
Uniswap
UniswapV3Pool
2
4
0x8eb8a3b98659cce290402893d0123abb75e3ab28
Avalanche
Bridge
2
5
2
6
2
7
1
8
0xc3f279090a47e80990fe3a9c30d24cb117ef91a8
ALCX
SushiSwap
UniswapV2Pair
1
9
1
10
1
11
1
12
0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf
ERC20 Bridge
ERC20PredicateProxy
Polygon
1
13
0x5b3256965e7c3cf26e11fcaf296dfc8807c01073
OpenSea
opensea.eth
1
14
0x5b93ff82faaf241c15997ea3975419dddd8362c5
Cooper Turley
coopahtroopa.eth
1
15
1
16
1