Top 25 Senders to the Wallet

#WalletCount
1
4
2
0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91
Hot Wallet
KuCoin
3
3
3
4
0x00000000009726632680fb29d3f7a9734e3010e2
Rainbow.me
RainbowRouter
2
5
0x58edf78281334335effa23101bbe3371b6a36a51
Hot Wallet
KuCoin
2
6
2
7
2
8
2
9
0x0681d8db095565fe8a346fa0277bffde9c0edbbf
Binance
Hot Wallet
2
10
0x5083b16da538c5022744526122243cf3bddb3bf2
ALI-USDC
Uniswap
UniswapV2Pair
2
11
2
12
1
13
1
14
1
15
1
16
1
17
1
18
1
19
1
20
0x1d42064fc4beb5f8aaf85f4617ae8b3b5b8bd801
UNI
Uniswap
UniswapV3Pool
1
21
0x4a86c01d67965f8cb3d0aaa2c655705e64097c31
SYN
SushiSwap
UniswapV2Pair
1
22
0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
Binance
Hot Wallet
1
23
1
24
1
25
0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208
Exchange
IDEX
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208
Exchange
IDEX
12
2
10
3
6
4
0x0000a26b00c1f0df003000390027140000faa719
Fees
OpenSea
PayableProxy
6
5
3
6
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
3
7
3
8
2
9
2
10
0x5aaa28ca43c6646fd1403e508f0fca1d92357dde
LCX 2
Uniswap
UniswapV3Pool
1
11
0x7122985656e38bdc0302db86685bb972b145bd3c
StakeStone
Stone
1
12
1
13
1
14
1
15
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
1
16
1
17
1
18
0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf
Compound
Configurator Impl
TransparentUpgradeableProxy
1
19
1
20
1
21
0xacb55c530acdb2849e6d4f36992cd8c9d50ed8f7
EigenStrategy (Proxy)
Eigenlayer
1
22
1
23
1
24
0xc32eb36f886f638fffd836df44c124074cfe3584
Ocean
Shell Protocol
1
25
1