Top 25 Senders to the Wallet

#WalletCount
1
3
2
2
3
1
4
0x58edf78281334335effa23101bbe3371b6a36a51
Hot Wallet
KuCoin
1
5
1
6
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
7
1
8
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
1
9
0xcd7c33aaa9dace84a77c1d02ec2b4dddf80b670f
@Linchenko18
lis18.eth
1
10
0xf12533a96712133d9bb97c24de5bcf52f48851bd
Uniswap
UniswapV3Pool
V3 Pool
1
11
0xf239009a101b6b930a527deaab6961b6e7dec8a6
Uniswap
UniswapV3Pool
V3 Pool
1
12
1
13
0xc3693e3cbc3514d5d07ea5b27a721f184f617900
PancakeSwap
SmartChef
1
14
0x18b19edb120300ea1b05964c785692bca89a4bfc
Clipper
ClipperExecutor
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x0000a26b00c1f0df003000390027140000faa719
Fees
OpenSea
PayableProxy
4
2
0x63fe60e3373de8480ebe56db5b153bab1a431e38
Gnosis Safe Proxy
grailers.eth
4
3
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
2
4
0x18b19edb120300ea1b05964c785692bca89a4bfc
Clipper
ClipperExecutor
2
5
1
6
1
7
1
8
0xc555d55279023e732ccd32d812114caf5838fd46
Uniswap
UniswapV2Pair
V2 Pool
1
9
1