Top 25 Senders to the Wallet

#WalletCount
1
7
2
0xd1669ac6044269b59fa12c5822439f609ca54f41
CoinList
MultiSig (BitGo)
5
3
4
4
4
5
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
3
6
2
7
2
8
0x5041ed759dd4afc3a72b8192c143f72f4724081a
Hot Wallet
OKX
1
9
0x6a091a3406e0073c3cd6340122143009adac0eda
ILV
SushiSwap
UniswapV2Pair
1
10
1
11
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
1
12
1
13
1
14
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
1
15
1
16
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
1
17
1
18
1
19
0x456fb056a8d118300b624d3aee3864e685ae086c
CAPS 4
Uniswap
UniswapV2Pair
1

Top 25 Recipients from the Wallet

#WalletCount
1
6
2
4
3
3
4
2
5
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
2
6
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
2
7
2
8
2
9
1
10
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
1
11
1
12
0x9928e4046d7c6513326ccea028cd3e7a91c7590a
FEI-TRIBE
Uniswap
1
13
1
14
0xc059a531b4234d05e9ef4ac51028f7e6156e2cce
Memeland
Staked Memecoin (Proxy)
1
15
1
16
1
17
1
18
1