Top 25 Senders to the Wallet

#WalletCount
1
3
2
2
3
2
4
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
2
5
0x3068aaa8e7e07693cf3066dd15f174f7afc30c40
High Transacting
OpenSea User
2
6
0x38d43a6cb8da0e855a42fb6b0733a0498531d774
SimpleStakingERC20
Swell Network
1
7
1
8
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
9
1
10
1
11
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
1
12
1
13
1
14
0x9ff68f61ca5eb0c6606dc517a9d44001e564bb66
BOTTO
Uniswap
UniswapV2Pair
1
15
0xa14ba331237069cbf35c220cfe89da0721948103
Gnosis Safe Proxy
GnosisSafeProxy
1
16
0xa88800cd213da5ae406ce248380802bd53b47647
1inch
Settlement
1
17
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
1
18
1
19
0xedc5d54b823873f3bb143a06a5ef2d003c29a933
Uniswap
UniswapV3Pool
V3 Pool
1
20
0x09d1d767edf8fa23a64c51fa559e0688e526812f
Uniswap
UniswapV2Pair
V2 Pool
1
21
1
22
1
23
1
24
1
25
0x260b364fe0d3d37e6fd3cda0fa50926a06c54cea
Bybit
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 186605
OpenSea User
1

Top 25 Recipients from the Wallet

#WalletCount
1
20
2
0x28cc933fecf280e720299b1258e8680355d8841f
Hot Wallet
SwissBorg
10
3
9
4
6
5
3
6
3
7
2
8
2
9
2
10
0xd63b1c354c10577da97bf2b62dde59c7f84941fa
Fundraise
GnosisSafeProxy
Kelp DAO
2
11
2
12
2
13
2
14
2
15
0xaaee6b0e271a7ad67b2b5ce7c8d961fb84e85a2b
Gnosis Safe Proxy
GnosisSafeProxy
2
16
0xf9e18e98a0bb56fe7e663f5ab1170b3105c4c56d
Uniswap
UniswapV3Pool
V3 Pool
1
17
0x10417734001162ea139e8b044dfe28dbb8b28ad0
Bridge
RhinoFi
1
18
1
19
1
20
1
21
0x382ffce2287252f930e1c8dc9328dac5bf282ba1
Coinbase
Fees
1
22
0x38d43a6cb8da0e855a42fb6b0733a0498531d774
SimpleStakingERC20
Swell Network
1
23
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
1
24
0x85aa97537837514a9229fcaeb66eeef7242122bf
Uniswap
UniswapV2Pair
V2 Pool
1
25
1