Top 25 Senders to the Wallet

#WalletCount
1
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
19
2
16
3
12
4
0xa1d8d972560c2f8144af871db508f0b0b10a3fbf
Hot Wallet
KuCoin
9
5
7
6
0xc3f279090a47e80990fe3a9c30d24cb117ef91a8
ALCX
SushiSwap
UniswapV2Pair
6
7
4
8
4
9
0x71660c4005ba85c37ccec55d0c4493e66fe775d3
Coinbase
Hot Wallet
4
10
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
Router v2
Uniswap
4
11
3
12
3
13
3
14
0xbbbdb106a806173d1eea1640961533ff3114d69a
SushiSwap
XYZ-USDC
2
15
0x503828976d22510aad0201ac7ec88293211d23da
Coinbase
Hot Wallet
2
16
2
17
0x2f62f2b4c5fcd7570a709dec05d68ea19c82a9ec
SHIB
Uniswap
UniswapV3Pool
2
18
1
19
1
20
1
21
1
22
1
23
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
16
2
11
3
7
4
7
5
6
6
5
7
4
8
4
9
2
10
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
2
11
2
12
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
2
13
1
14
1
15
1
16
0xc3f279090a47e80990fe3a9c30d24cb117ef91a8
ALCX
SushiSwap
UniswapV2Pair
1
17
1
18
1
19
1
20
1
21
1
22
1
23
1
24
1
25
1