Top 25 Senders to the Wallet

#WalletCount
1
0x3d49b60783db5fa4341355f31e4d9cba63e53035
Gaming
High Transacting
SignedMultiGiveaway (Proxy)
The Sandbox
19
2
0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245
Binance
Hot Wallet
10
3
0xc590175e458b83680867afd273527ff58f74c02b
MetaMask
Swap
9
4
4
5
3
6
3
7
2
8
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
2
9
0x0b2402144bb366a632d14b83f244d2e0e21bd39c
BridgeImplementation
TokenBridge
Wormhole
1
10
0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251
CrosschainForwarder (Proxy)
TransparentUpgradeableProxy
deBridge Finance
1
11
1
12
1
13
0xcdd37ada79f589c15bd4f8fd2083dc88e34a2af2
Hot Wallet
SideShift
1
14
1
15
1
16
1
17
1
18
1
19
1
20
0x369582d2010b6ed950b571f4101e3bb9b554876f
Decentralized Exchange
ERC20 Token
High Transacting
QuickSwap
Uniswap V2 (UNI-V2)
V2 Pool
1
21
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
1
22
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xc590175e458b83680867afd273527ff58f74c02b
MetaMask
Swap
11
2
6
3
0x39041f1b366fe33f9a5a79de5120f2aee2577ebc
Fee Wallet
Rabby
3
4
0xb6e57ed85c4c9dbfef2a68711e9d6f36c56e0fcb
Uniswap
V3 Pool
3
5
3
6
2
7
2
8
1
9
1
10
1
11
1
12
0x7baf833f82bb1971f99a5a5d84bed1d5d0dedd70
Decentralized Exchange
ERC20 Token
High Transacting
QuickSwap
Uniswap V2 (UNI-V2)
V2 Pool
1
13
0xa1bea5fe917450041748dbbbe7e9ac57a4bbebab
ERC20Router
Reservoir
1
14
1
15
1
16
1
17
1
18
0xf70da97812cb96acdf810712aa562db8dfa3dbef
Bridge
Relay.link
1
19
0x0000a26b00c1f0df003000390027140000faa719
Fees
OpenSea
PayableProxy
1
20
0xfc43aaf89a71acaa644842ee4219e8eb77657427
LFJ (prev. Trader Joe)
Liquidity Book Pool v2.1
Liquidity Book Token
1
21
0x0b2402144bb366a632d14b83f244d2e0e21bd39c
BridgeImplementation
TokenBridge
Wormhole
1
22
1
23
1
24
1
25
0x288844216a63638381784e0c1081a3826fd5a2e4
Centralized Exchange
Coinbase
High Transacting
Transfers
1