Top 25 Senders to the Wallet

#WalletCount
1
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
Coinbase
Hot Wallet
Hot Wallet 5
22
2
0x25233ddd68dac9ac40e1e8d80c58d36b524032b2
0x
Decentralized Exchange
High Transacting
MainnetSettlerIntent
Tokenized ETH2 Staker
19
3
0x6081258689a75d253d87ce902a8de3887239fe80
Robinhood
Withdrawal Hot Wallet
17
4
15
5
0x207e1074858a7e78f17002075739ed2745dbaece
0x
MainnetSettler
13
6
13
7
10
8
9
9
0x9ed181da6b359c3ee23c1d6912a6b4b0c349a165
0x
MainnetSettlerMetaTxn
9
10
0xd71baacbcb10720b16a63620605cb4b962c47d20
0x
MainnetSettlerMetaTxn
9
11
0x1887fa9edadeab7562b01cc3f4fa246ace2c3cdd
Hot Wallet
Robinhood
7
12
0x2048d8a21cb7d21793311dd33dcb446b4738a3c3
0x
MainnetSettlerIntent
4
13
0x4ce3687fed17e19324f23e305593ab13bbd55c4d
Decentralized Exchange
ERC20 Token
FUSE
High Transacting
Uniswap
Uniswap V2
Uniswap V2 (UNI-V2)
4
14
0xa1bf0e900fb272089c9fd299ea14bfccb1d1c2c0
Uniswap
UniswapV2Pair
V2 Pool
4
15
0x69c66beafb06674db41b22cfc50c34a93b8d82a2
Uniswap
UniswapV2Pair
V2 Pool
2
16
0x13ae7caffd0d83ac90c985f68c7dacc7c69f7b6b
0x
MainnetSettlerMetaTxn
2
17
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
2
18
1
19
1
20
1
21
1
22
1
23
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x25233ddd68dac9ac40e1e8d80c58d36b524032b2
0x
Decentralized Exchange
High Transacting
MainnetSettlerIntent
Tokenized ETH2 Staker
24
2
0x3a23f943181408eac424116af7b7790c94cb97a5
Socket
Socket Gateway
SocketGateway
18
3
0x9ed181da6b359c3ee23c1d6912a6b4b0c349a165
0x
MainnetSettlerMetaTxn
16
4
0xd71baacbcb10720b16a63620605cb4b962c47d20
0x
MainnetSettlerMetaTxn
14
5
9
6
5
7
0x2048d8a21cb7d21793311dd33dcb446b4738a3c3
0x
MainnetSettlerIntent
4
8
4
9
0x13ae7caffd0d83ac90c985f68c7dacc7c69f7b6b
0x
MainnetSettlerMetaTxn
4
10
4
11
2
12
2
13
1
14
1
15
1
16
1
17
0xc6f348dd3b91a56d117ec0071c1e9b83c0996de4
Uniswap
UniswapV2Pair
ZRX
1
18
1
19
1
20
1
21
1
22
1
23
1
24
1
25
1