Top 25 Senders to the Wallet

#WalletCount
1
0xf9e91661c101196146cb2bf62f803d8ea6880a2e
Uniswap
UniswapV2Pair
V2 Pool
19
2
17
3
11
4
11
5
10
6
0xeeeeee9ec4769a09a76a83c7bc42b185872860ee
ERC20Router
Reservoir
6
7
5
8
0x563537412ad5d49faa7fa442b9193b8238d98c3c
Coinbase
Hot Wallet
5
9
5
10
4
11
3
12
0x368dcdc2f598c0cbb00536e166f46b5e0c561511
Coinbase
Hot Wallet
3
13
2
14
0xfffed65c9fdaf0818867e8b6d841fdb0631bc223
Decentralized Exchange
ERC20 Token
High Transacting
Uniswap
Uniswap V2
Uniswap V2 (UNI-V2)
UniswapV2Pair
V2 Pool
1
15
1
16
0x3931dab967c3e2dbb492fe12460a66d0fe4cc857
Binance
Hot Wallet
1
17
1
18
0x69b90c1d460f9e263a43272564892c00eb040962
Coinbase
Hot Wallet
1
19
1
20
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
21
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
1
22
0xbca3039a18c0d2f2f84ba8a028c67290bc045afa
DVFDepositContract (Proxy)
RhinoFi
TransparentUpgradeableProxy
1
23
1
24
0xf70da97812cb96acdf810712aa562db8dfa3dbef
Bridge
Relay.link
1
25
0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba
Hot Wallet
KuCoin
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x39041f1b366fe33f9a5a79de5120f2aee2577ebc
Fee Wallet
Rabby
15
2
0xf9e91661c101196146cb2bf62f803d8ea6880a2e
Uniswap
UniswapV2Pair
V2 Pool
9
3
6
4
0xeeeeee9ec4769a09a76a83c7bc42b185872860ee
ERC20Router
Reservoir
6
5
6
6
5
7
4
8
0x3a23f943181408eac424116af7b7790c94cb97a5
Socket
Socket Gateway
SocketGateway
2
9
2
10
2
11
1
12
1
13
1
14
0xd1ef87fefa83154f83541b68bd09185e15463972
HypurrFi
Wrappedhypegateway
1