Top 25 Senders to the Wallet

#WalletCount
1
0x3c02290922a3618a4646e3bbca65853ea45fe7c6
Hot Wallet
Indodax
3
2
1
3
0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f
Uniswap
UniswapV2Pair
V2 Pool
1
4
1
5
0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47
Uniswap
UniswapV3Pool
V3 Pool
1
6
0x4e3288c9ca110bcc82bf38f09a7b425c095d92bf
Odos
OdosRouterV2
1
7
1
8
0x66a9893cc07d91d95644aedd05d03f95e1dba8af
Uniswap
UniversalRouter
1
9
1
10
0x9ec9367b8c4dd45ec8e7b800b1f719251053ad60
Uniswap
UniswapV2Pair
V2 Pool
1
11
0xa35dce3e0e6ceb67a30b8d7f4aee721c949b5970
Airdrop
LooksRare
1
12
1
13
0xec2432a227440139ddf1044c3fea7ae03203933e
Blur
Staking Contract
1
14
1
15
1
16
0xf2d15c0a89428c9251d71a0e29b39ff1e86bce25
Airdrop
Blur
1
17
1
18
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x8de9c5a032463c561423387a9648c5c7bcc5bc90
OpenSea
OpenSea User
5
2
0x0000a26b00c1f0df003000390027140000faa719
Fees
OpenSea
PayableProxy
5
3
2
4
2
5
2
6
2
7
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
2
8
0x247bcdaaee715428a0a8b02b79a641c051f3a111
@Elwhy02
elwhy.eth
1
9
1
10
0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f
Uniswap
UniswapV2Pair
V2 Pool
1
11
1
12
1
13
1
14
1
15
1
16
0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47
Uniswap
UniswapV3Pool
V3 Pool
1
17
1
18
1
19
1
20
1
21
1
22
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
1
23
1
24
1
25
0x8707f238936c12c309bfc2b9959c35828acfc512
Ethena
EthenaLPStaking
1