Top 25 Senders to the Wallet

#WalletCount
1
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
5
2
4
3
0x5041ed759dd4afc3a72b8192c143f72f4724081a
Hot Wallet
OKX
4
4
0x3041cbd36888becc7bbcbc0045e3b1f144466f5f
USDC-USDT
Uniswap
UniswapV2Pair
3
5
3
6
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
2
7
2
8
0xa478c2975ab1ea89e8196811f51a7b7ade33eb11
DAI
Uniswap
UniswapV2Pair
2
9
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
2
10
2
11
0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
Hot Wallet
MEXC
2
12
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
2
13
1
14
1
15
0x559432e18b281731c054cd703d4b49872be4ed53
Hot Wallet
OKX
1
16
1
17
1
18
0x6cc5f688a315f3dc28a7781717a9a798a59fda7b
Hot Wallet
OKX
1
19
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
1
20
1
21
1
22
1
23
0x9928e4046d7c6513326ccea028cd3e7a91c7590a
FEI-TRIBE
Uniswap
1
24
1
25
0xa230285d5683c74935ad14c446e137c8c8828438
Blast
USD Yield Manager (Proxy)
1

Top 25 Recipients from the Wallet

#WalletCount
1
10
2
0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208
Exchange
IDEX
6
3
6
4
6
5
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
5
6
4
7
3
8
3
9
0x3041cbd36888becc7bbcbc0045e3b1f144466f5f
USDC-USDT
Uniswap
UniswapV2Pair
2
10
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
2
11
0x5f6ae08b8aeb7078cf2f96afb089d7c9f51da47d
Blast
Bridge Deposit (Proxy)
2
12
2
13
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
2
14
2
15
2
16
1
17
1
18
1
19
1
20
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
1
21
1
22
0x60594a405d53811d3bc4766596efd80fd545a270
DAI 2
Uniswap
UniswapV3Pool
1
23
1
24
1
25
1