Top 25 Senders to the Wallet

#WalletCount
1
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
3
2
2
3
1
4
1
5
1
6
1
7
0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
Binance
Hot Wallet
1
8
1
9
1
10
1
11
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
1
12
0xe53533f78787c63735c77c9e2f9c60081b942cdb
FEAR-USDT
Uniswap
1
13
0xecfe2c3c1ac0a5a59227a01f3dd7044159b11a57
RAMP 15
Uniswap
UniswapV2Pair
1
14
1
15
0xf346d00965776e504930675100c8e2871bd6530d
Skey
Uniswap
1
16
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xbb2b8038a1640196fbe3e38816f3e67cba72d940
Uniswap
UniswapV2Pair
WBTC
4
2
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
4
3
3
4
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
1
5
0xe53533f78787c63735c77c9e2f9c60081b942cdb
FEAR-USDT
Uniswap
1
6
0x004375dff511095cc5a197a54140a24efef3a416
Uniswap
UniswapV2Pair
WBTC-USDC
1
7
1
8
1
9
1