Top 25 Senders to the Wallet

#WalletCount
1
35
2
0xf70da97812cb96acdf810712aa562db8dfa3dbef
Bridge
Relay.link
3
3
0xafee421482faea92292ed3ffe29371742542ad72
Hot Wallet
OKX
2
4
0xe9e3218515376ef9aaf8f1ed4e70deaaef265240
@RMalynka
malynovskii.eth
2
5
0xeeeeee9ec4769a09a76a83c7bc42b185872860ee
ERC20Router
Reservoir
2
6
2
7
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
8
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
1
9
1
10
0xa910f92acdaf488fa6ef02174fb86208ad7722ba
Hot Wallet
Poloniex
1
11
0xd1669ac6044269b59fa12c5822439f609ca54f41
CoinList
MultiSig (BitGo)
1
12
0x2a42ccca55fde8a9ca2d7f3c66fcdde99b4bab90
Distributor (Proxy)
Skale
1
13
0xfdd9a3e4c07756c1dc31ba938fc062d45eab1668
@Mdiac_
gm000.eth
1
14
0x559432e18b281731c054cd703d4b49872be4ed53
Hot Wallet
OKX
1
15
1
16
1
17
0x6f400810b62df8e13fded51be75ff5393eaa841f
BatchExchange
DXdao
Mesa
1
18
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x0000a26b00c1f0df003000390027140000faa719
Fees
OpenSea
PayableProxy
44
2
36
3
0xf70da97812cb96acdf810712aa562db8dfa3dbef
Bridge
Relay.link
6
4
2
5
1
6
1
7
1
8
0x6f400810b62df8e13fded51be75ff5393eaa841f
BatchExchange
DXdao
Mesa
1
9
1
10
1
11
0x15bb2900fe8095166833edb75147d12118a876fe
Uniswap
V3 Pool
1