Top 25 Senders to the Wallet

#WalletCount
1
74
2
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
Coinbase
Hot Wallet
Hot Wallet 5
52
3
0x5f65f7b609678448494de4c87521cdf6cef1e932
Gemini
Hot Wallet
21
4
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
8
5
0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91
Hot Wallet
KuCoin
7
6
0xa1d8d972560c2f8144af871db508f0b0b10a3fbf
Hot Wallet
KuCoin
6
7
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
4
8
0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba
Hot Wallet
KuCoin
3
9
2
10
2
11
0x29e7df7b6a1b2b07b731457f499e1696c60e2c4e
Polygon
PolygonMigration (Proxy)
2
12
0x4240781a9ebdb2eb14a183466e8820978b7da4e2
AscendEX
Hot Wallet
2
13
0x64cac8fa24f437ceca90e20a7a24a609f162b0d1
PRQ 2
Uniswap
1
14
1
15
1
16
1
17
1
18
1
19
0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
Binance
Hot Wallet
1
20
0x80b4d4e9d88d9f78198c56c5a27f3bacb9a685c5
TRU 6
Uniswap
UniswapV2Pair
1
21
1
22
0x25f2226b597e8f9514b3f68f00f494cf4f286491
Aave
Ecosystem Reserve
1
23
1
24
0x92c2fc5f306405eab0ff0958f6d85d7f8892cf4d
DAI-HOPR
Decentralized Exchange
ERC20 Token
High Transacting
Uniswap
Uniswap V2
Uniswap V2 (UNI-V2)
1
25
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
1

Top 25 Recipients from the Wallet

#WalletCount
1
33
2
9
3
8
4
4
5
4
6
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
4
7
3
8
3
9
0x5e3ef299fddf15eaa0432e6e66473ace8c13d908
PoS Staking Contract
Polygon
2
10
2
11
2
12
0x29e7df7b6a1b2b07b731457f499e1696c60e2c4e
Polygon
PolygonMigration (Proxy)
2
13
0x3416cf6c708da44db2624d63ea0aaef7113527c6
USDC-USDT 4
Uniswap
UniswapV3Pool
2
14
2
15
2
16
2
17
2
18
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
2
19
2
20
2
21
2
22
2
23
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
2
24
1
25
0x04916039b1f59d9745bf6e0a21f191d1e0a84287
Decentralized Exchange
High Transacting
Uniswap
Uniswap V3
YFI
1