Top 25 Senders to the Wallet

#WalletCount
1
0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
Binance
Hot Wallet
78
2
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
59
3
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
14
4
0x3dd49f67e9d5bc4c5e6634b3f70bfd9dc1b6bd74
SAND 21
Uniswap
UniswapV2Pair
13
5
8
6
7
7
0x1a2a1c938ce3ec39b6d47113c7955baa9dd454f2
Axie Infinity
Ronin Bridge v1
6
8
6
9
6
10
0xa478c2975ab1ea89e8196811f51a7b7ade33eb11
DAI
Uniswap
UniswapV2Pair
5
11
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
Router v2
Uniswap
4
12
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
4
13
0x724d5c9c618a2152e99a45649a3b8cf198321f46
REVV
Uniswap
4
14
0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf
ERC20 Bridge
ERC20PredicateProxy
Polygon
4
15
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
4
16
3
17
3
18
3
19
3
20
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
3
21
3
22
3
23
0x76c465aeb522d8a037b3a061054b293c9c330c51
"yehhey" on OpenSea
@yehheycopy
BLUR Airdrop Recipient
Individual
informeme.eth Prev. Manager
informeme.eth Prev. Owner
yehhey.eth
yehhey.eth Manager
yehhey.eth Owner
2
24
2
25
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
2

Top 25 Recipients from the Wallet

#WalletCount
1
68
2
0x4489590a116618b506f0efe885432f6a8ed998e9
The Sandbox
Treasury
58
3
47
4
0x5b3256965e7c3cf26e11fcaf296dfc8807c01073
OpenSea
opensea.eth
45
5
0x3dd49f67e9d5bc4c5e6634b3f70bfd9dc1b6bd74
SAND 21
Uniswap
UniswapV2Pair
21
6
19
7
19
8
11
9
10
10
10
11
9
12
9
13
9
14
9
15
9
16
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
8
17
8
18
0xb208f8bb431f580cc4b216826affb128cd1431ab
Aavegotchi
DAO
7
19
7
20
7
21
0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf
ERC20 Bridge
ERC20PredicateProxy
Polygon
7
22
0x86fef14c27c78deaeb4349fd959caa11fc5b5d75
RARI
Uniswap
6
23
0x1cf0df2a5a20cd61d68d4489eebbf85b8d39e18a
Rarible
Treasury
6
24
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
5
25
5