Top 25 Senders to the Wallet

#WalletCount
1
0x3c02290922a3618a4646e3bbca65853ea45fe7c6
Hot Wallet
Indodax
2
2
0x67366782805870060151383f4bbff9dab53e5cd6
PoolManager
Uniswap
2
3
0x3068aaa8e7e07693cf3066dd15f174f7afc30c40
High Transacting
OpenSea User
1
4
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
5
1

Top 25 Recipients from the Wallet

#WalletCount
1
416
2
24
3
17
4
9
5
5
6
5
7
4
8
4
9
4
10
4
11
4
12
4
13
3
14
3
15
3
16
3
17
3
18
3
19
3
20
3
21
3
22
2
23
2
24
2
25
2