Top 25 Senders to the Wallet

#WalletCount
1
20
2
0x6081258689a75d253d87ce902a8de3887239fe80
Robinhood
Withdrawal Hot Wallet
6
3
5
4
4
5
4
6
0x11950d141ecb863f01007add7d1a342041227b58
Uniswap
UniswapV3Pool
V3 Pool
3
7
0xe68ee8a12c611fd043fb05d65e1548dc1383f2b9
Coinbase
Hot Wallet
3
8
2
9
2
10
2
11
2
12
0x1ca5aa5b1dd8d948bb0971a5fb1762fe172e0040
BloFin
Hot Wallet
2
13
2
14
0xf70da97812cb96acdf810712aa562db8dfa3dbef
Bridge
Relay.link
1
15
0xfd086bc7cd5c481dcc9c85ebe478a1c0b69fcbb9
TransparentUpgradeableProxy
USDT0
USD₮0 (USD₮0)
1
16
0x1887fa9edadeab7562b01cc3f4fa246ace2c3cdd
Hot Wallet
Robinhood
1
17
1
18
0x2c638e959dc3e7f85f20da8f105f2b2e107e368c
GnosisSafeProxy
bbwm.eth
1
19
0x3c8b650257cfb5f272f799f5e2b4e65093a11a05
Velo
Velodrome (VELO)
Velodrome Finance
1
20
1
21
1
22
0x77021d475e36b3ab1921a0e3a8380f069d3263de
Deribit
Hot Wallet
1
23
1
24
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xf22fdd2be7c6da9788e4941a6ffc78ca99d7b15c
Uniswap
UniswapV2Pair
V2 Pool
58
2
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
17
3
0x11950d141ecb863f01007add7d1a342041227b58
Uniswap
UniswapV3Pool
V3 Pool
17
4
15
5
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
4
6
0xf70da97812cb96acdf810712aa562db8dfa3dbef
Bridge
Relay.link
4
7
0xe3478b0bb1a5084567c319096437924948be1964
Gas Station Swap
MetaMask
3
8
0x2c638e959dc3e7f85f20da8f105f2b2e107e368c
GnosisSafeProxy
bbwm.eth
3
9
0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8
USDC 2
Uniswap
UniswapV3Pool
3
10
0x18b19edb120300ea1b05964c785692bca89a4bfc
Clipper
ClipperExecutor
3
11
0xef4fb24ad0916217251f553c0596f8edc630eb66
DlnSource (Proxy)
TransparentUpgradeableProxy
deBridge Finance
2
12
2
13
1