Top 25 Senders to the Wallet

#WalletCount
1
0x3a23f943181408eac424116af7b7790c94cb97a5
Socket
Socket Gateway
SocketGateway
2
2
1
3
0x260b364fe0d3d37e6fd3cda0fa50926a06c54cea
Bybit
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 186605
OpenSea User
1
4
0x5e325eda8064b456f4781070c0738d849c824258
Uniswap
UniversalRouter
1
5
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
6
1
7
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
1
8
1
9
1
10
0x0a2854fbbd9b3ef66f17d47284e7f899b9509330
MetaMask
Spender
1
11
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
1

Top 25 Recipients from the Wallet

#WalletCount
1
10
2
0xc6f780497a95e246eb9449f5e4770916dcd6396a
Uniswap
UniswapV3Pool
V3 Pool
2
3
0xf70da97812cb96acdf810712aa562db8dfa3dbef
Bridge
Relay.link
2
4
0x0a2854fbbd9b3ef66f17d47284e7f899b9509330
MetaMask
Spender
2
5
0xc6962004f452be9203591991d15f6b388e09e8d0
Uniswap
V3 Pool
1
6
0xe3478b0bb1a5084567c319096437924948be1964
Gas Station Swap
MetaMask
1
7
1
8
0x816f722424b49cf1275cc86da9840fbd5a6167e9
Orderly Network
TransparentUpgradeableProxy
Vault (Proxy)
1
9
1
10
1