Top 25 Senders to the Wallet

#WalletCount
1
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
Coinbase
Hot Wallet
Hot Wallet 5
14
2
10
3
4
4
3
5
3
6
2
7
0x9b9d97a9215882f4a68b0d0d591d5aaeb29e5e47
Uniswap
UniswapV2Pair
V2 Pool
1
8
1
9
1
10
1
11
1
12
0xf70fdf0b14d8d9b4bac7ff549f0cabc987c1e01c
Babyuno 2
Decentralized Exchange
ERC20 Token
High Transacting
Uniswap
Uniswap V2
Uniswap V2 (UNI-V2)
V2 Pool
1
13
0x1112956589a2bea1b038732db4ea6b0c416ef130
Uniswap
UniswapV2Pair
V2 Pool
1
14
0x225a38bc71102999dd13478bfabd7c4d53f2dc17
Rizzolver (Wintermute)
UniswapX
1
15
1
16
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
17
1

Top 25 Recipients from the Wallet

#WalletCount
1
13
2
0xf012e803c8e73d185ac96d6c3f830893a1116e03
Uniswap
UniswapV2Pair
V2 Pool
7
3
0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974
LINK
Uniswap
UniswapV2Pair
4
4
0x1ffec7119e315b15852557f654ae0052f76e6ae1
Uniswap
UniswapV2Pair
V2 Pool
2
5
0x3a23f943181408eac424116af7b7790c94cb97a5
Socket
Socket Gateway
SocketGateway
2
6
0x68e78497a7b0db7718ccc833c164a18d8e626816
Uniswap
UniswapV2Pair
V2 Pool
2
7
2
8
1
9
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
1
10
0x225a38bc71102999dd13478bfabd7c4d53f2dc17
Rizzolver (Wintermute)
UniswapX
1
11
1
12
0x9b9d97a9215882f4a68b0d0d591d5aaeb29e5e47
Uniswap
UniswapV2Pair
V2 Pool
1
13
0x43de2d77bf8027e25dbd179b491e8d64f38398aa
DeBridgeGate (Proxy)
TransparentUpgradeableProxy
deBridge Finance
1
14
1
15
1