Top 25 Senders to the Wallet

#WalletCount
1
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
Coinbase
Hot Wallet
Hot Wallet 5
10
2
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
5
3
5
4
0x4fda00d490c1c05ff15d7313d1cebe9c711e434b
Uniswap
UniswapV2Pair
WHALE
5
5
0x8a1ba492c2a0b5af4c910a70d53bf8bb76c9a4c0
Launchpool
Staking
3
6
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
3
7
3
8
3
9
3
10
0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
Binance
Hot Wallet
2
11
2
12
2
13
0xf60c2ea62edbfe808163751dd0d8693dcb30019c
Binance US
Hot Wallet
2
14
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
2
15
0xd3d2e2692501a5c9ca623199d38826e513033a17
UNI 6
Uniswap
UniswapV2Pair
2
16
0xa1d8d972560c2f8144af871db508f0b0b10a3fbf
Hot Wallet
KuCoin
2
17
2
18
2
19
0x00000000009726632680fb29d3f7a9734e3010e2
Rainbow.me
RainbowRouter
2
20
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
Router v2
Uniswap
2
21
2
22
0x1c98562a2fab5af19d8fb3291a36ac3c618835d9
Metis
Uniswap
UniswapV3Pool
1
23
1
24
1
25
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
10
2
10
3
0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208
Exchange
IDEX
9
4
5
5
0xd3d2e2692501a5c9ca623199d38826e513033a17
UNI 6
Uniswap
UniswapV2Pair
5
6
4
7
3
8
3
9
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
3
10
0x4a183b7ed67b9e14b3f45abfb2cf44ed22c29e54
Gnosis Safe Proxy
GnosisSafeProxy
Zerion
3
11
3
12
2
13
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
2
14
0xabea9132b05a70803a4e85094fd0e1800777fbef
Proxy
ZkSync (Proxy)
zkSync
2
15
2
16
0x8a1ba492c2a0b5af4c910a70d53bf8bb76c9a4c0
Launchpool
Staking
2
17
2
18
2
19
0x4fda00d490c1c05ff15d7313d1cebe9c711e434b
Uniswap
UniswapV2Pair
WHALE
2
20
2
21
2
22
2
23
0x5d3a536e4d6dbd6114cc1ead35777bab948e3643
Compound
Compound Dai (cDAI)
2
24
1
25
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
1