Top 25 Senders to the Wallet

#WalletCount
1
0x3247f6b66f24f672eacf52080e0381fa45deb307
Hot Wallet
Transak
68
2
37
3
31
4
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
28
5
18
6
0x1440ec793ae50fa046b95bfeca5af475b6003f9e
Hot Wallet
MoonPay
11
7
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
9
8
0x0b5c4a7fcda49e0a8661419bb55b86161a86db2a
Hot Wallet
MoonPay
6
9
6
10
0x260b364fe0d3d37e6fd3cda0fa50926a06c54cea
Bybit
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 186605
OpenSea User
5
11
5
12
0xb23360ccdd9ed1b15d45e5d3824bb409c8d7c460
Hot Wallet
Revolut
3
13
2
14
0xc026395860db2d07ee33e05fe50ed7bd583189c7
Stargate
StargatePoolUSDC
2
15
2
16
0xeeeeee9ec4769a09a76a83c7bc42b185872860ee
ERC20Router
Reservoir
1
17
1
18
1
19
1
20
1
21
1
22
1
23
0xc38e4e6a15593f908255214653d3d947ca1c2338
Mayan Finance
MayanSwift
1
24
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xbc8552339da68eb65c8b88b414b5854e0e366cfc
ERC1967Proxy
Skip
72
2
70
3
54
4
13
5
8
6
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
4
7
2
8
2
9
0xb40eed68d7d6b3b6d6f4e93de6239b7c53efc786
APX Finance (Prev. ApolloX)
Apollox Exchange Treasury
Decentralized Exchange
ERC721 Token
High Transacting
VOXEL (VOXEL)
1