Top 25 Senders to the Wallet

#WalletCount
1
61
2
33
3
7
4
5
5
5
6
4
7
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
4
8
3
9
3
10
0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245
Binance
Hot Wallet
2
11
2
12
1
13
1
14
1
15
1
16
1
17
1
18
1
19
0x8811519bfd7f0af766cafc013677099d49fe6622
Decentralized Exchange
High Transacting
QuickSwap
V3 Pool
1
20
0x1b02da8cb0d097eb8d57a175b88c7d8b47997506
Router
SushiSwap
1
21
0x239b9c1f24f3423062b0d364796e07ee905e9fce
BeaconProxy
Shiba Inu (Universal) (USHIB)
Universal
1
22
1
23
0x3621181fb80db0b4b1ef64674a659efdbaa9c2e7
Decentralized Exchange
High Transacting
Uniswap
V3 Pool
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
67
2
39
3
19
4
10
5
7
6
0xbd4991108f931da96f5b4d7cd39d5c8e558a0d2d
Decentralized Exchange
Dex Router (OKX)
High Transacting
Ramses V2 Adapter
Tokenized ETH2 Staker
6
7
3
8
1
9
1
10
1
11
0x167384319b41f7094e62f7506409eb38079abff8
Uniswap
V3 Pool
1
12
1
13
1
14
0x4f6f977acdd1177dcd81ab83074855ecb9c2d49e
Avocado
Instadapp
1
15
0x604229c960e5cacf2aaeac8be68ac07ba9df81c3
QuickSwap
V2 Pool
1
16
1
17
1
18
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
1