Top 25 Senders to the Wallet

#WalletCount
1
3
2
0x291db2c056d94017e67725e5133528851a156cd0
Uniswap
V3 Pool
1
3
0x43de4318b6eb91a7cf37975dbb574396a7b5b5c6
Uniswap
UniswapV2Pair
V2 Pool
1
4
1
5
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
1
6
1
7
0x83c41363cbee0081dab75cb841fa24f3db46627e
Hot Wallet
KuCoin
1
8
0x948b54a93f5ad1df6b8bff6dc249d99ca2eca052
Uniswap
UniswapV3Pool
V3 Pool
1
9
0x9642b23ed1e01df1092b92641051881a322f5d4e
Hot Wallet
Hot Wallet 11
MEXC
1
10
1
11
1
12
0xe495bfa137b68a037b1f661ed47a44b4fb2a6563
Uniswap
V3 Pool
1
13
1
14
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
3
2
0xcee284f754e854890e311e3280b767f80797180d
Arbitrum
L1 Custom Gateway
2
3
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
2
4
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
2
5
1
6
1
7
1
8
1
9
0xe495bfa137b68a037b1f661ed47a44b4fb2a6563
Uniswap
V3 Pool
1
10
1
11
1
12
1
13
1
14
1
15
1