Top 25 Senders to the Wallet

#WalletCount
1
394
2
247
3
65
4
0x5e325eda8064b456f4781070c0738d849c824258
Uniswap
UniversalRouter
65
5
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
21
6
0x0a2854fbbd9b3ef66f17d47284e7f899b9509330
MetaMask
Spender
15
7
6
8
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
5
9
0x25681ab599b4e2ceea31f8b498052c53fc2d74db
Binance
Hot Wallet
5
10
4
11
4
12
3
13
2
14
2
15
2
16
1
17
1
18
0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba
Hot Wallet
KuCoin
1
19
0xfd086bc7cd5c481dcc9c85ebe478a1c0b69fcbb9
TransparentUpgradeableProxy
USDT0
USD₮0 (USD₮0)
1
20
1
21
1
22
1
23
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
167
2
68
3
0xb567a1b95f8fb508ddd2380ec538f2862378728d
Uniswap
V3 Pool
59
4
44
5
43
6
34
7
17
8
15
9
0x0a2854fbbd9b3ef66f17d47284e7f899b9509330
MetaMask
Spender
14
10
8
11
7
12
7
13
5
14
0x641c00a822e8b671738d32a431a4fb6074e5c79d
ETH-USDT
Uniswap
5
15
5
16
3
17
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
3
18
1
19
1
20
1
21
1
22
1