Top 25 Senders to the Wallet

#WalletCount
1
0x9c4fe5ffd9a9fc5678cfbd93aa2d4fd684b67c4c
PAXG
Uniswap
UniswapV2Pair
341
2
3
3
0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245
Binance
Hot Wallet
3
4
3
5
2
6
2
7
2
8
0x74e4d99e04567284dd4acb72a9ed4f232acbcd61
@ethsolbtc
miharbi.eth
2
9
1
10
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
11
1
12
1
13
1
14
1
15
1
16
1
17
1
18
1
19
1
20
1
21
1
22
1
23
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
33
2
28
3
24
4
20
5
0x74e4d99e04567284dd4acb72a9ed4f232acbcd61
@ethsolbtc
miharbi.eth
11
6
11
7
10
8
8
9
7
10
7
11
6
12
5
13
5
14
5
15
4
16
4
17
4
18
4
19
3
20
3
21
3
22
2
23
0x5be9a4959308a0d0c7bc0870e319314d8d957dbb
$poon.eth Prev. Owner
$pooncoin.eth Prev. Owner
9290.eth Prev. Owner
Gnosis Safe Proxy
GnosisSafeProxy
High Transacting
Multisig
Strategic Reserve
Tokenized ETH2 Staker
World Liberty Fi
2
24
1
25
1