Top 25 Senders to the Wallet

#WalletCount
1
0xd0ec8cc7414f27ce85f8dece6b4a58225f273311
Gnosis Safe Proxy
SafeProxy
43
2
0x7c6782476e29fb26e1556fba058eb7eced93d327
Copper
Hot Wallet
12
3
0xa5995359b9941e060e366b4ee3ebb6a9f47649be
Copper
Hot Wallet
6
4
0x770dd189825227014a8dcf0d0d2c3656bd5e689a
Copper
Hot Wallet
2
5
1
6
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
7
0xaf64555ddd61fcf7d094824dd9b4ebea165afc5b
Copper
Hot Wallet
1
8
1
9
0xb8a5d72437fff7cf3fab61921f1df8b9deb53e87
Uniswap
V2 Pool
1
10
0xb937bf362cd897e05eb3d351575598c4f9b55839
Copper
Hot Wallet
1
11
1
12
0xf70fdf0b14d8d9b4bac7ff549f0cabc987c1e01c
Babyuno 2
Decentralized Exchange
ERC20 Token
High Transacting
Uniswap
Uniswap V2
Uniswap V2 (UNI-V2)
V2 Pool
1
13
1
14
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
1
15
1
16
1
17
1

Top 25 Recipients from the Wallet

#WalletCount
1
31
2
30
3
29
4
28
5
18
6
16
7
16
8
16
9
16
10
15
11
14
12
14
13
13
14
13
15
12
16
12
17
12
18
0x5798f534e39907dcff65cb5409c58782e0934783
OpenSea User
Tokenized ETH2 Staker
11
19
11
20
11
21
10
22
10
23
10
24
0x92c98285230ac5e47012c63456c0e2e94e934ff9
@petro_pinchuk
maincun.eth
10
25
10