Top 25 Senders to the Wallet

#WalletCount
1
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
5
2
0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
Hot Wallet
MEXC
4
3
0x58edf78281334335effa23101bbe3371b6a36a51
Hot Wallet
KuCoin
2
4
0x715a3ceac0d039d674f50b07804592e87e8c6d77
Uniswap
UniswapV3Pool
V3 Pool
1
5
1
6
1
7
1
8
1
9
0x06ada8f74d99c6c200672b02e5c3341866ca3bfb
MVI
Uniswap
1
10
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
1
11
0x59a5208b32e627891c389ebafc644145224006e8
HitBTC
Hot Wallet
1
12
0x6d0d19bdddc5ed1dd501430c9621dd37ebd9062d
BitMart
Hot Wallet
1

Top 25 Recipients from the Wallet

#WalletCount
1
1
2
0x06da0fd433c1a5d7a4faa01111c044910a184553
SushiSwap
USDT
UniswapV2Pair
1
3
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
1
4
1
5
1