Top 25 Senders to the Wallet

#WalletCount
1
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
Coinbase
Hot Wallet
Hot Wallet 5
36
2
10
3
0x69d91b94f0aaf8e8a2586909fa77a5c2c89818d5
HEX-USDC
Uniswap
9
4
0xb5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511
Coinbase
Hot Wallet
6
5
6
6
0x9e0905249ceefffb9605e034b534544684a58be6
HEX
Uniswap
UniswapV3Pool
6
7
0x5f65f7b609678448494de4c87521cdf6cef1e932
Gemini
Hot Wallet
5
8
0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
Hot Wallet
MEXC
5
9
4
10
0xa88800cd213da5ae406ce248380802bd53b47647
1inch
Settlement
4
11
0xc026395860db2d07ee33e05fe50ed7bd583189c7
Stargate
StargatePoolUSDC
4
12
4
13
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
3
14
0xf6dcdce0ac3001b2f67f750bc64ea5beb37b5824
HEX-USDC
Uniswap
UniswapV2Pair
3
15
0x111111125421ca6dc452d289314280a0f8842a65
1inch
AggregationRouterV6
3
16
0x71660c4005ba85c37ccec55d0c4493e66fe775d3
Coinbase
Hot Wallet
3
17
0x503828976d22510aad0201ac7ec88293211d23da
Coinbase
Hot Wallet
3
18
3
19
0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91
Hot Wallet
KuCoin
3
20
0x25ab3efd52e6470681ce037cd546dc60726948d3
Meson Finance
ProxyToMeson
2
21
2
22
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
2
23
2
24
2
25
0x55d5c232d921b9eaa6b37b5845e439acd04b4dba
HEX
Uniswap
UniswapV2Pair
2

Top 25 Recipients from the Wallet

#WalletCount
1
0x1715a3e4a142d8b698131108995174f37aeba10d
EternalStorageProxy
Omnibridge Proxy
PulseChain
21
2
0x69d91b94f0aaf8e8a2586909fa77a5c2c89818d5
HEX-USDC
Uniswap
15
3
10
4
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
8
5
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
8
6
6
7
0x3416cf6c708da44db2624d63ea0aaef7113527c6
USDC-USDT 4
Uniswap
UniswapV3Pool
6
8
0x1a2a1c938ce3ec39b6d47113c7955baa9dd454f2
Axie Infinity
Ronin Bridge v1
5
9
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
4
10
4
11
0x41d3d33156ae7c62c094aae2995003ae63f587b3
Bridge
Orbiter Finance
4
12
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
4
13
4
14
3
15
3
16
0x3041cbd36888becc7bbcbc0045e3b1f144466f5f
USDC-USDT
Uniswap
UniswapV2Pair
3
17
0x075e72a5edf65f0a5f44699c7654c1a76941ddc8
PulseX
Sacrifice
3
18
3
19
0xa478c2975ab1ea89e8196811f51a7b7ade33eb11
DAI
Uniswap
UniswapV2Pair
3
20
3
21
2
22
0xbbb9bf440d0f686487925fef3b0a0f9aa67753f6
HEX-USDT
Uniswap
2
23
2
24
0xe859041c9c6d70177f83de991b9d757e13cea26e
HDRN-USDC
Uniswap
2
25
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
2