Top 25 Senders to the Wallet

#WalletCount
1
7
2
4
3
4
4
0x8481a6ebaf5c7dabc3f7e09e44a89531fd31f822
Goldfinch Finance
Senior Pool
3
5
3
6
2
7
0x6cc5f688a315f3dc28a7781717a9a798a59fda7b
Hot Wallet
OKX
2
8
2
9
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
1
10
1
11
0x3416cf6c708da44db2624d63ea0aaef7113527c6
USDC-USDT 4
Uniswap
UniswapV3Pool
1
12
0x3c8b650257cfb5f272f799f5e2b4e65093a11a05
Velo
Velodrome (VELO)
Velodrome Finance
1
13
1
14
0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
Binance
Hot Wallet
1
15
1
16
0x5041ed759dd4afc3a72b8192c143f72f4724081a
Hot Wallet
OKX
1
17
1
18
0x6a000f20005980200259b80c5102003040001068
AugustusV6
ParaSwap
1
19
1
20
0x1111111254fb6c44bac0bed2854e76f90643097d
1inch
Aggregation Router V4
AggregationRouterV4
1
21
1
22
1
23
0x06da0fd433c1a5d7a4faa01111c044910a184553
SushiSwap
USDT
UniswapV2Pair
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
5
2
0xbb77abd307946a2832d3ad9f96d573dbcfe05661
@iamhanzohattori
hanzohattori.eth
3
3
2
4
0x8481a6ebaf5c7dabc3f7e09e44a89531fd31f822
Goldfinch Finance
Senior Pool
2
5
2
6
0x000010036c0190e009a000d0fc3541100a07380a
Executor
ParaSwap
2
7
1
8
1
9
1
10
1
11
1
12
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
1
13
0x88ad09518695c6c3712ac10a214be5109a655671
EternalStorageProxy
Omni Bridge
POA Network
1
14
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
1
15
1
16
1
17
1
18
1
19
1
20
0xc059a531b4234d05e9ef4ac51028f7e6156e2cce
Memeland
Staked Memecoin (Proxy)
1
21
1
22
1
23
0xe0554a476a092703abdb3ef35c80e0d76d32939f
USDC 4
Uniswap
UniswapV3Pool
1
24
0xe7f6720c1f546217081667a5ab7febb688036856
Uniswap
V3 Pool
1
25
1