Top 25 Senders to the Wallet

#WalletCount
1
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
5
2
0x58edf78281334335effa23101bbe3371b6a36a51
Hot Wallet
KuCoin
4
3
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
4
4
0xd91efec7e42f80156d1d9f660a69847188950747
ERC1967Proxy
Hot Wallet
KuCoin
3
5
0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f
Uniswap
UniswapV2Pair
V2 Pool
2
6
0x3c8b650257cfb5f272f799f5e2b4e65093a11a05
Velo
Velodrome (VELO)
Velodrome Finance
2
7
1
8
0x6c1bcf1b99d9f0819459dad661795802d232437e
Uniswap
UniswapV3Pool
V3 Pool
1
9
0x7685cd3ddd862b8745b1082a6acb19e14eaa74f3
RARE
Uniswap
1
10
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
1
11
0x9ec9367b8c4dd45ec8e7b800b1f719251053ad60
Uniswap
UniswapV2Pair
V2 Pool
1
12
0xaddd24a001243e6d446ed8d088c82aeff84073a3
Uniswap
UniswapV3Pool
V3 Pool
1
13
1
14
0x03296fdd8bf8e0f9def07fac3466b256fc8720b0
Uniswap
UniswapV2Pair
V2 Pool
1
15
0xf4c5e0f4590b6679b3030d29a84857f226087fef
Uniswap
UniswapV3Pool
V3 Pool
1
16
0x0681d8db095565fe8a346fa0277bffde9c0edbbf
Binance
Hot Wallet
1
17
0x120051a72966950b8ce12eb5496b5d1eeec1541b
Hot Wallet
LBank
1
18
0x1f4ef1f8441caac34f58fb0cba813dd2b09fec63
Uniswap
Uniswap V2
V2 Pool
1
19
1
20
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x98409d8ca9629fbe01ab1b914ebf304175e384c8
Uniswap
VRA
3
2
0x03296fdd8bf8e0f9def07fac3466b256fc8720b0
Uniswap
UniswapV2Pair
V2 Pool
2
3
0x3ee18b2214aff97000d974cf647e7c347e8fa585
Token Bridge
Wormhole
2
4
2
5
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
2
6
2
7
1
8
0xd18748b9839b0081a867a1a871d5b562b2ec9884
POND-USDC
Uniswap
1
9
1
10
1
11
0xe0554a476a092703abdb3ef35c80e0d76d32939f
USDC 4
Uniswap
UniswapV3Pool
1
12
0x7685cd3ddd862b8745b1082a6acb19e14eaa74f3
RARE
Uniswap
1
13
0x8661ae7918c0115af9e3691662f605e9c550ddc9
MANA
Uniswap
UniswapV3Pool
1
14
1
15
0x8eb8a3b98659cce290402893d0123abb75e3ab28
Avalanche
Bridge
1
16
0x95fc37a27a2f68e3a647cdc081f0a89bb47c3012
L1ChugSplashProxy
L1StandardBridge (Proxy)
Mantle
1
17
1
18
1
19
1
20
0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f
Uniswap
UniswapV2Pair
V2 Pool
1
21
1