Top 25 Senders to the Wallet

#WalletCount
1
0x72e5263ff33d2494692d7f94a758aa9f82062f73
Hot Wallet
ProBit
3
2
0xe03c23519e18d64f144d2800e30e81b0065c48b5
Hot Wallet
Mercatox
2
3
0x3c02290922a3618a4646e3bbca65853ea45fe7c6
Hot Wallet
Indodax
2
4
0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710
0x
MainnetSettler
2
5
2
6
1
7
1
8
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
9
1
10
1
11
1
12
1

Top 25 Recipients from the Wallet

#WalletCount
1
7
2
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
5
3
5
4
0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710
0x
MainnetSettler
4
5
4
6
0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf
ERC20 Bridge
ERC20PredicateProxy
Polygon
3
7
2
8
2
9
2
10
1
11
1
12
1
13
0x9ed181da6b359c3ee23c1d6912a6b4b0c349a165
0x
MainnetSettlerMetaTxn
1
14
0xc8c1b41713761281a520b7ad81544197bc85a4ce
BurgerSwap
ETHBurgerTransit
1
15
1
16
0xf3d5719f7e3b49a4c3797d56bd3fed6d3b80f0f9
0x
Decentralized Exchange
High Transacting
MainnetSettlerIntent
Tokenized ETH2 Staker
1
17
1
18
1
19
1
20
1
21
0x3aa370aacf4cb08c7e1e7aa8e8ff9418d73c7e0f
CroDefiSwapPair
Crypto.com
USDC-WETH
1
22
1
23
1
24
1