Top 25 Senders to the Wallet

#WalletCount
1
18
2
5
3
4
4
4
5
0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba
Hot Wallet
KuCoin
4
6
4
7
4
8
0xebb8ea128bbdff9a1780a4902a9380022371d466
Centralized Exchange
High Transacting
Hot Wallet
Ku Coin 2
KuCoin
3
9
0xdf90c9b995a3b10a5b8570a47101e6c6a29eb945
Centralized Exchange
Exchange
High Transacting
Hot Wallet
Hot Wallet 2
MEXC
3
10
3
11
3
12
3
13
0x2501c477d0a35545a387aa4a3eee4292a9a8b3f0
Foundation
Gnosis Safe Proxy
High Transacting
Optimism
Smart Contract Platform
2
14
2
15
0x856cb5c3cbbe9e2e21293a644aa1f9363cee11e8
Biconomy.io
Hyphen Pool
2
16
2
17
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
2
18
2
19
2
20
2
21
2
22
0x85149247691df622eaf1a8bd0cafd40bc45154a9
Uniswap
WETH-USDC
2
23
2
24
0x1ffec7119e315b15852557f654ae0052f76e6ae1
Uniswap
UniswapV2Pair
V2 Pool
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
25
2
12
3
6
4
6
5
5
6
0x85149247691df622eaf1a8bd0cafd40bc45154a9
Uniswap
WETH-USDC
5
7
4
8
0x0a2854fbbd9b3ef66f17d47284e7f899b9509330
MetaMask
Spender
4
9
3
10
3
11
3
12
3
13
2
14
2
15
2
16
2
17
2
18
2
19
2
20
2
21
2
22
2
23
2
24
1
25
1