Top 25 Senders to the Wallet

#WalletCount
1
0x378ba9b73309be80bf4c2c027aad799766a7ed5a
Multi Merkle Stash
Votium
42
2
0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba
Hot Wallet
KuCoin
9
3
0x4240781a9ebdb2eb14a183466e8820978b7da4e2
AscendEX
Hot Wallet
4
4
0xd908d55d627e490667da8aa31c7433ffd6f460de
Bitvavo
Hot Wallet
4
5
0xd91efec7e42f80156d1d9f660a69847188950747
ERC1967Proxy
Hot Wallet
KuCoin
4
6
0x66a9893cc07d91d95644aedd05d03f95e1dba8af
Uniswap
UniversalRouter
4
7
3
8
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
2
9
1
10
1
11
1
12
0x394311a6aaa0d8e3411d8b62de4578d41322d1bd
High Transacting
OpenSea User
1
13
0x58dc5a51fe44589beb22e8ce67720b5bc5378009
CRV
SushiSwap
UniswapV2Pair
1
14
1
15
0x95b564f3b3bae3f206aa418667ba000afafacc8a
Bitvavo
Hot Wallet
1
16
0xab782bc7d4a2b306825de5a7730034f8f63ee1bc
Bitvavo
Hot Wallet
1
17
1

Top 25 Recipients from the Wallet

#WalletCount
1
3
2
3
3
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
3
4
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
2
5
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
2
6
2
7
0xee35e548c7457fcdd51ae95ed09108be660ea374
OCEAN
SushiSwap
UniswapV2Pair
2
8
1
9
1
10
1
11
0x9b7dad79fc16106b47a3dab791f389c167e15eb0
OCEAN 4
Uniswap
UniswapV2Pair
1
12
1
13
1
14
1
15
1
16
1