Top 25 Senders to the Wallet

#WalletCount
1
0xf60c2ea62edbfe808163751dd0d8693dcb30019c
Binance US
Hot Wallet
5
2
2
3
1
4
1
5
0x6a000f20005980200259b80c5102003040001068
AugustusV6
ParaSwap
1
6
0x08a0a73de696bdc6824f68e221b3fcf96bca07b6
Uniswap
V2 Pool
1
7
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
1
8
1
9
1
10
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
1
11
0xe0554a476a092703abdb3ef35c80e0d76d32939f
USDC 4
Uniswap
UniswapV3Pool
1
12
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
1
13
0x09350f89e2d7b6e96ba730783c2d76137b045fef
GasliteDrop
gaslite
1

Top 25 Recipients from the Wallet

#WalletCount
1
13
2
4
3
0x7a9ddcf06260404d14abe3be99c1804d2a5239ce
PIXL
SushiSwap
2
4
0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf
ERC20 Bridge
ERC20PredicateProxy
Polygon
1
5
0x4489590a116618b506f0efe885432f6a8ed998e9
The Sandbox
Treasury
1
6
1
7
1
8
1
9
0x000010036c0190e009a000d0fc3541100a07380a
Executor
ParaSwap
1
10
0xef4fb24ad0916217251f553c0596f8edc630eb66
DlnSource (Proxy)
TransparentUpgradeableProxy
deBridge Finance
1
11
1
12
0x31c0ba10e4e12be6cdceb612e5e829d977532bfc
Uniswap
UniswapV3Pool
V3 Pool
1