Top 25 Senders to the Wallet

#WalletCount
1
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
456
2
0x8e295789c9465487074a65b1ae9ce0351172393f
Uniswap
V3 Pool
11
3
0x0a2854fbbd9b3ef66f17d47284e7f899b9509330
MetaMask
Spender
7
4
6
5
0x69460570c93f9de5e2edbc3052bf10125f0ca22d
Rango Exchange
RangoDiamond
6
6
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
6
7
6
8
0xd1669ac6044269b59fa12c5822439f609ca54f41
CoinList
MultiSig (BitGo)
5
9
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
5
10
0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245
Binance
Hot Wallet
4
11
3
12
0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a
SmartVault
mimic.fi
3
13
3
14
0x3c499c542cef5e3811e1192ce70d8cc03d5c3359
Circle
USD Coin (USDC)
3
15
2
16
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
2
17
2
18
0x7ceb23fd6bc0add59e62ac25578270cff1b9f619
ERC20 Token
High Transacting
Wrapped Ether (WETH)
2
19
0xb0f6ca40411360c03d41c5ffc5f179b8403cdcf8
Uniswap
UniswapV3Pool
V3 Pool
2
20
2
21
2
22
0x67a24ce4321ab3af51c2d0a4801c3e111d88c9d9
Arbitrum
Token Distributor
1
23
0x62383739d68dd0f844103db8dfb05a7eded5bbe6
Hot Wallet
OKX
1
24
0x246475e1f63d8e26d6f4fb6029033da8831ed396
0x
ArbitrumSettler
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
17
2
7
3
7
4
0x0a2854fbbd9b3ef66f17d47284e7f899b9509330
MetaMask
Spender
7
5
0x8e295789c9465487074a65b1ae9ce0351172393f
Uniswap
V3 Pool
5
6
5
7
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
5
8
0x69460570c93f9de5e2edbc3052bf10125f0ca22d
Rango Exchange
RangoDiamond
5
9
4
10
4
11
4
12
4
13
3
14
0xb685760ebd368a891f27ae547391f4e2a289895b
Bridgers
Bridgers1.1 (BRIDGERS)
3
15
0xcaa6361e4ad457b8f2e78a44662b0de3df646fd3
1inch
Liquidity Pool
3
16
0x246475e1f63d8e26d6f4fb6029033da8831ed396
0x
ArbitrumSettler
2
17
0xb0f6ca40411360c03d41c5ffc5f179b8403cdcf8
Uniswap
UniswapV3Pool
V3 Pool
2
18
0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a
SmartVault
mimic.fi
2
19
0x4fd39c9e151e50580779bd04b1f7ecc310079fd3
Squid
Squid Multicall
1
20
0x13398e27a21be1218b6900cbedf677571df42a48
Uniswap
V3 Pool
1
21
1
22
1
23
1
24
1
25
1