Top 25 Senders to the Wallet

#WalletCount
1
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
5
2
0x2228e5704b637131a3798a186caf18366c146f74
Backpack Exchange
Hot Wallet
5
3
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
2
4
0xf70da97812cb96acdf810712aa562db8dfa3dbef
Bridge
Relay.link
2
5
0xba4eee20f434bc3908a0b18da496348657133a7e
ProxyAdmin
RhinoFi
2
6
1
7
0x9ba0cf1588e1dfa905ec948f7fe5104dd40eda31
Market Maker
TrustedVolumes
1
8
1
9
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
1
10
1
11
1
12
1
13
1
14
1
15
1
16
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1

Top 25 Recipients from the Wallet

#WalletCount
1
12
2
0x17c1ae82d99379240059940093762c5e4539aba5
PancakePair
PancakeSwap
V2 Pool
1
3
1
4
0x655edce464cc797526600a462a8154650eee4b77
Clipper
Clipper LP Token (CLIPPERLP)
ClipperApproximateCaravelExchange
1
5
0x69c66beafb06674db41b22cfc50c34a93b8d82a2
Uniswap
UniswapV2Pair
V2 Pool
1
6
0x6ca298d2983ab03aa1da7679389d955a4efee15c
PancakeSwap
PancakeV3Pool
V3 Pool
1
7
0xb37d31b2a74029b5951a2778f959282e2d518595
Celer Network
Original Token Vault
OriginalTokenVault
1
8
1
9
0xe3478b0bb1a5084567c319096437924948be1964
Gas Station Swap
MetaMask
1
10
0xf70da97812cb96acdf810712aa562db8dfa3dbef
Bridge
Relay.link
1
11
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
1
12
1