Top 25 Senders to the Wallet

#WalletCount
1
162
2
0x5954ab967bc958940b7eb73ee84797dc8a2afbb9
ApeCoin
Staking
135
3
0xb1911d8ffcc2d8ca6c5ea4f4f18be6ea675c1ce7
MemecoinClaim (Proxy)
Memeland
125
4
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
20
5
0xa651ab767dfd8beec267abc3b4e7f29a3300fb6a
@Jeffreyrainy
wzwz.eth
17
6
11
7
0xeeeeee9ec4769a09a76a83c7bc42b185872860ee
ERC20Router
Reservoir
9
8
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
9
9
8
10
8
11
0xe0554a476a092703abdb3ef35c80e0d76d32939f
USDC 4
Uniswap
UniswapV3Pool
5
12
5
13
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
5
14
0xf70da97812cb96acdf810712aa562db8dfa3dbef
Bridge
Relay.link
4
15
0xc059a531b4234d05e9ef4ac51028f7e6156e2cce
Memeland
Staked Memecoin (Proxy)
4
16
4
17
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
3
18
0x09350f89e2d7b6e96ba730783c2d76137b045fef
GasliteDrop
gaslite
3
19
2
20
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
2
21
0xaa8ba7d4611437141192e7ceced531bc0a133efb
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 65
Kraken
2
22
0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b
USDT 9
Uniswap
Uniswap V3
UniswapV3Pool
V3 Pool
2
23
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
57
2
46
3
0xa651ab767dfd8beec267abc3b4e7f29a3300fb6a
@Jeffreyrainy
wzwz.eth
43
4
40
5
38
6
36
7
0x5954ab967bc958940b7eb73ee84797dc8a2afbb9
ApeCoin
Staking
20
8
0x70cf99553471fe6c0d513ebfac8acc55ba02ab7b
Uniswap
V3 Pool
20
9
18
10
16
11
0xf70da97812cb96acdf810712aa562db8dfa3dbef
Bridge
Relay.link
15
12
14
13
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
13
14
0xeeeeee9ec4769a09a76a83c7bc42b185872860ee
ERC20Router
Reservoir
12
15
10
16
8
17
0x0000a26b00c1f0df003000390027140000faa719
Fees
OpenSea
PayableProxy
8
18
8
19
7
20
0x5b3256965e7c3cf26e11fcaf296dfc8807c01073
OpenSea
opensea.eth
7
21
7
22
7
23
6
24
4
25
0xb011eeaab8bf0c6de75510128da95498e4b7e67f
APE-WETH
Uniswap
4