Top 25 Senders to the Wallet

#WalletCount
1
0x5954ab967bc958940b7eb73ee84797dc8a2afbb9
ApeCoin
Staking
28
2
0xbb4d1dc5c1abec4ea11166ec97e714862863ad1d
BTSE
Hot Wallet
6
3
0xde279a5cd86860cd3d039aa1b74bc29e74cabb12
BTSE
Hot Wallet
3
4
2
5
0x225a38bc71102999dd13478bfabd7c4d53f2dc17
Rizzolver (Wintermute)
UniswapX
2
6
0x503828976d22510aad0201ac7ec88293211d23da
Coinbase
Hot Wallet
1
7
1
8
0x3019d4e366576a88d28b623afaf3ecb9ec9d9580
AXS
Uniswap
UniswapV3Pool
1
9
1
10
1

Top 25 Recipients from the Wallet

#WalletCount
1
10
2
0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8
USDC 2
Uniswap
UniswapV3Pool
3
3
0x3019d4e366576a88d28b623afaf3ecb9ec9d9580
AXS
Uniswap
UniswapV3Pool
2
4
0x5954ab967bc958940b7eb73ee84797dc8a2afbb9
ApeCoin
Staking
2
5
2
6
0xdbefb887662ca19cd485381f3386fe5f8537b910
OTC
Wintermute
2
7
0x225a38bc71102999dd13478bfabd7c4d53f2dc17
Rizzolver (Wintermute)
UniswapX
2
8
2
9
0x9303251c969547e6c49c99f9298cc2fdf8309498
Gnosis Safe Proxy
GnosisSafeProxy
1
10
0x0c30062368eefb96bf3ade1218e685306b8e89fa
Uniswap
UniswapV3Pool
V3 Pool
1
11
0x4c083084c9d50334b343c44ec97d16011303cc73
GMEE 3
Uniswap
UniswapV2Pair
1