Top 25 Senders to the Wallet

#WalletCount
1
14
2
7
3
6
4
0x72e5263ff33d2494692d7f94a758aa9f82062f73
Hot Wallet
ProBit
5
5
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
4
6
0x503828976d22510aad0201ac7ec88293211d23da
Coinbase
Hot Wallet
2
7
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
8
0xd1669ac6044269b59fa12c5822439f609ca54f41
CoinList
MultiSig (BitGo)
1
9
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
1
10
0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245
Binance
Hot Wallet
1
11
0x0639556f03714a74a5feeaf5736a4a64ff70d206
Bitget
Hot Wallet
1
12
0xe93381fb4c4f14bda253907b18fad305d799241a
HTX
Hot Wallet
1
13
1
14
1
15
0x3ab28ecedea6cdb6feed398e93ae8c7b316b1182
BitMart
Hot Wallet
1
16
0x51e3d44172868acc60d68ca99591ce4230bc75e0
Hot Wallet
MEXC
1
17
1

Top 25 Recipients from the Wallet

#WalletCount
1
7
2
0x25647e01bd0967c1b9599fa3521939871d1d0888
SUPER 10
Uniswap
UniswapV2Pair
6
3
2
4
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
2
5
0x11984dc4465481512eb5b777e44061c158cf2259
ConnextDiamond
Everclear (Prev. Connext)
MultichainHubConnector
2
6
2
7
0xad3b67bca8935cb510c8d18bd45f0b94f54a968f
1inch
Resolver
TransparentUpgradeableProxy
1
8
1
9
0xe82906b6b1b04f631d126c974af57a3a7b6a99d9
Clipper
Clipper Pool Token (CLPRPL)
ClipperPool
1
10
1
11
1
12
0x39041f1b366fe33f9a5a79de5120f2aee2577ebc
Fee Wallet
Rabby
1
13
0x433a00819c771b33fa7223a5b3499b24fbcd1bbc
Uniswap
UniswapV3Pool
V3 Pool
1
14
1
15
0x6ada49aeccf6e556bb7a35ef0119cc8ca795294a
Uniswap
UniswapV2Pair
WOO 18
1
16
1