Top 25 Senders to the Wallet

#WalletCount
1
4
2
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
Coinbase
Hot Wallet
Hot Wallet 5
3
3
0x2cc846fff0b08fb3bffad71f53a60b4b6e6d6482
Uniswap
V2 Pool
3
4
1
5
1
6
0x342f0d375ba986a65204750a4aece3b39f739d75
CumulativeMerkleDrop
Swell Network
1
7
0x343fd171caf4f0287ae6b87d75a8964dc44516ab
PNK
Uniswap
UniswapV2Pair
1
8
0x3d320286e014c3e1ce99af6d6b00f0c1d63e3000
Ether.fi
MembershipManager (Proxy)
1
9
1
10
1
11
1
12
1
13
1
14
0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec
Bitfinex
Hot Wallet
1
15
1
16
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
1
17
1
18
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
1
19
0xd583d0824ed78767e0e35b9bf7a636c81c665aa8
LYXe
Uniswap
1
20
0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91
Hot Wallet
KuCoin
1
21
1
22
1
23
1
24
1

Top 25 Recipients from the Wallet

#WalletCount
1
5
2
5
3
0x0c30062368eefb96bf3ade1218e685306b8e89fa
Uniswap
UniswapV3Pool
V3 Pool
3
4
0x2cc846fff0b08fb3bffad71f53a60b4b6e6d6482
Uniswap
V2 Pool
3
5
2
6
2
7
2
8
2
9
0x343fd171caf4f0287ae6b87d75a8964dc44516ab
PNK
Uniswap
UniswapV2Pair
1
10
1
11
1
12
1
13
1
14
0x72785d42874e965086829ea789a703fe1a5238df
Hypurr NFT Stealer
Thief
1
15
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
1
16
1
17
1
18
1
19
0x808688c820ab080a6ff1019f03e5ec227d9b522b
Bag (BAG)
Bag Coin
1
20
0x840deeef2f115cf50da625f7368c24af6fe74410
Uniswap
UniswapV3Pool
V3 Pool
1
21
1
22
0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974
LINK
Uniswap
UniswapV2Pair
1
23
1
24
1
25
1