Top 25 Senders to the Wallet

#WalletCount
1
3
2
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
3
3
2
4
2
5
0x3c8b650257cfb5f272f799f5e2b4e65093a11a05
Velo
Velodrome (VELO)
Velodrome Finance
1
6
1
7
0x61f08d119974a3d9915f06765d83fe1aa677e543
Authority
Banned by USDC
Delegated to
Gambling
Goated.com
High Transacting
Hot Wallet
Suspicious
1
8
1
9
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x9730b014700e78593fe62c06cad47ad1e0e5dff9
NOW
Uniswap
UniswapV2Pair
1