Top 25 Senders to the Wallet

#WalletCount
1
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
Coinbase
Hot Wallet
Hot Wallet 5
43
2
12
3
0x503828976d22510aad0201ac7ec88293211d23da
Coinbase
Hot Wallet
9
4
0x59a5208b32e627891c389ebafc644145224006e8
HitBTC
Hot Wallet
7
5
0x48c04ed5691981c42154c6167398f95e8f38a7ff
ChangeNOW
Hot Wallet
7
6
6
7
0x95a9bd206ae52c4ba8eecfc93d18eacdd41c88cc
Coinbase
Hot Wallet
6
8
0x71660c4005ba85c37ccec55d0c4493e66fe775d3
Coinbase
Hot Wallet
6
9
0xd551234ae421e3bcba99a0da6d736074f22192ff
Binance
Hot Wallet
5
10
4
11
4
12
0x25f2226b597e8f9514b3f68f00f494cf4f286491
Aave
Ecosystem Reserve
3
13
0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98
Bittrex
Hot Wallet
3
14
3
15
3
16
0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
Binance
Hot Wallet
3
17
0xb5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511
Coinbase
Hot Wallet
2
18
2
19
0x996913c8c08472f584ab8834e925b06d0eb1d813
Chainlink
RewardVault
2
20
0xa32523371390b0cc4e11f6bb236ecf4c2cdea101
Decentralized Exchange
ERC20 Token
High Transacting
RING
Uniswap
Uniswap V2 (UNI-V2)
UniswapV2Pair
2
21
2
22
0x6a000f20005980200259b80c5102003040001068
AugustusV6
ParaSwap
2
23
0x8878df9e1a7c87dcbf6d3999d997f262c05d8c70
LRC
Uniswap
2
24
0x5e8c8a7243651db1384c0ddfdbe39761e8e7e51a
Aave
Aave Ethereum LINK (aEthLINK)
Aave v3 LINK
2
25
0x11b1f53204d03e5529f09eb3091939e4fd8c9cf3
MANA
Uniswap
UniswapV2Pair
2

Top 25 Recipients from the Wallet

#WalletCount
1
36
2
0x69d91b94f0aaf8e8a2586909fa77a5c2c89818d5
HEX-USDC
Uniswap
8
3
8
4
6
5
4
6
0x9cd83be15a79646a3d22b81fc8ddf7b7240a62cb
PulseChain
Sacrifice
4
7
0x4da27a545c0c5b758a6ba100e3a049001de870f5
Aave
Staked Aave (stkAAVE)
3
8
0xcee284f754e854890e311e3280b767f80797180d
Arbitrum
L1 Custom Gateway
2
9
1
10
1
11
0xb4a81261b16b92af0b9f7c4a83f1e885132d81e4
Shiba Inu
xSHIB Token
1
12
1
13
1
14
1
15
1
16
0xe05e653453f733786f2dabae0ffa1e96cfcc4b25
HEX-USDC 3
Uniswap
UniswapV3Pool
1
17
1
18
1
19
1
20
1
21
1
22
1
23
1
24
1
25
0x4aa42145aa6ebf72e164c9bbc74fbd3788045016
POA Network
xDai Bridge
1