Top 25 Senders to the Wallet

#WalletCount
1
24
2
3
3
0x21d45650db732ce5df77685d6021d7d5d1da807f
Binance US
Hot Wallet
3
4
3
5
2
6
0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba
Hot Wallet
KuCoin
2
7
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
2
8
2
9
2
10
0x7ceb23fd6bc0add59e62ac25578270cff1b9f619
ERC20 Token
High Transacting
Wrapped Ether (WETH)
1
11
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
12
0x9223c017a39d4806d1d92c15046ae28c32c6d8e7
Binance US
Hot Wallet
1
13
1
14
1
15
0xc590175e458b83680867afd273527ff58f74c02b
MetaMask
Swap
1
16
1
17
1
18
1
19
1
20
0x2796317b0ff8538f253012862c06787adfb8ceb6
Bridge
Synapse Protocol
TransparentUpgradeableProxy
1
21
1
22
0x4c083084c9d50334b343c44ec97d16011303cc73
GMEE 3
Uniswap
UniswapV2Pair
1
23
0x4f4495243837681061c4743b74b3eedf548d56a5
Axelar Network
AxelarGatewayProxyMultisig
Gateway
1
24
1
25
0x629d22e6eeac46a11dbc96be93b90aee9309be4c
AURORA 2
Decentralized Exchange
ERC20 Token
High Transacting
Uniswap
Uniswap V2
Uniswap V2 (UNI-V2)
UniswapV2Pair
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xb369daca21ee035312176eb8cf9d88ce97e0aa95
SKOL
Skol! (SKOL)
14
2
9
3
4
4
3
5
3
6
2
7
2
8
0x23ddd3e3692d1861ed57ede224608875809e127f
ERC20Locker
Near
Rainbow Bridge
2
9
2
10
2
11
2
12
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
2
13
2
14
1
15
0xc590175e458b83680867afd273527ff58f74c02b
MetaMask
Swap
1
16
1