Top 25 Senders to the Wallet

#WalletCount
1
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
2
2
0xfffed65c9fdaf0818867e8b6d841fdb0631bc223
Decentralized Exchange
ERC20 Token
High Transacting
Uniswap
Uniswap V2
Uniswap V2 (UNI-V2)
UniswapV2Pair
V2 Pool
2
3
1
4
0x5e325eda8064b456f4781070c0738d849c824258
Uniswap
UniversalRouter
1
5
0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251
CrosschainForwarder (Proxy)
TransparentUpgradeableProxy
deBridge Finance
1
6
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
7
0x0a2854fbbd9b3ef66f17d47284e7f899b9509330
MetaMask
Spender
1
8
0xb7e50106a5bd3cf21af210a755f9c8740890a8c9
SushiSwap
WETH-MAGIC
1
9
1
10
1
11
1
12
1

Top 25 Recipients from the Wallet

#WalletCount
1
33
2
4
3
4
4
3
5
2
6
2
7
0x5e11534344b8c1fda947b37dc57b8734232a6b1c
@crypt0cutie
liones.eth
2
8
2
9
0xdb6ab450178babcf0e467c1f3b436050d907e233
Gnosis Safe Proxy
Treasure DAO
2
10
1
11
0x0a2854fbbd9b3ef66f17d47284e7f899b9509330
MetaMask
Spender
1
12
0x641c00a822e8b671738d32a431a4fb6074e5c79d
ETH-USDT
Uniswap
1
13
0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251
CrosschainForwarder (Proxy)
TransparentUpgradeableProxy
deBridge Finance
1
14
1
15
0x09bd2a33c47746ff03b86bce4e885d03c74a8e8c
RouteProcessor3_2
SushiSwap
1
16
1
17
0x0000a26b00c1f0df003000390027140000faa719
Fees
OpenSea
PayableProxy
1