Top 25 Senders to the Wallet

#WalletCount
1
78
2
17
3
0x6081258689a75d253d87ce902a8de3887239fe80
Robinhood
Withdrawal Hot Wallet
10
4
7
5
6
6
0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf
ERC20 Bridge
ERC20PredicateProxy
Polygon
6
7
5
8
4
9
4
10
3
11
2
12
2
13
0xaf63237c23854d44075d7c78c9febf6a0fe0a9c1
Uniswap
V3 Pool
2
14
2
15
2
16
1
17
1
18
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
1
19
1
20
1
21
0x6b347a82fcac4e6a38d1fc40e3631bd8f9495e9f
@B2Ruue
b2ru.eth
1
22
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
Router v2
Uniswap
1
23
0xa478c2975ab1ea89e8196811f51a7b7ade33eb11
DAI
Uniswap
UniswapV2Pair
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
56
2
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
28
3
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
23
4
23
5
21
6
13
7
0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf
ERC20 Bridge
ERC20PredicateProxy
Polygon
9
8
8
9
6
10
5
11
0x808688c820ab080a6ff1019f03e5ec227d9b522b
Bag (BAG)
Bag Coin
5
12
0x697402166fbf2f22e970df8a6486ef171dbfc524
Blast
L1 Standard Bridge (Proxy)
L1ChugSplashProxy
4
13
3
14
3
15
3
16
0xa478c2975ab1ea89e8196811f51a7b7ade33eb11
DAI
Uniswap
UniswapV2Pair
3
17
2
18
2
19
2
20
2
21
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
1
22
1
23
1
24
1
25
1