Top 25 Senders to the Wallet

#WalletCount
1
14
2
0x618ffd1cdabee36ce5992a857cc7463f21272bd7
WazirX
Withdrawal Hot Wallet
14
3
0x69d91b94f0aaf8e8a2586909fa77a5c2c89818d5
HEX-USDC
Uniswap
10
4
9
5
8
6
8
7
8
8
7
9
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
7
10
6
11
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
6
12
6
13
0xf5e875b9f457f2dd8112bd68999eb72befb17b03
$ADS
Uniswap
6
14
0x654def3e97c3f4218c3f49ace81687483c361b2b
AZUKI
Uniswap
5
15
0xe93381fb4c4f14bda253907b18fad305d799241a
HTX
Hot Wallet
5
16
0xa1d8d972560c2f8144af871db508f0b0b10a3fbf
Hot Wallet
KuCoin
5
17
5
18
5
19
4
20
4
21
4
22
4
23
4
24
4
25
0x6fcc7db7acbc3e9dde3ee7d96cb61fc9c0ca17a7
SPO 2
Uniswap
4

Top 25 Recipients from the Wallet

#WalletCount
1
14
2
12
3
9
4
8
5
6
6
0xcb49221ad08e84b1692f80b62cd5f90c1aadbe6e
CUDOS 3
Uniswap
5
7
5
8
5
9
4
10
4
11
3
12
0x654def3e97c3f4218c3f49ace81687483c361b2b
AZUKI
Uniswap
3
13
3
14
0xf5e875b9f457f2dd8112bd68999eb72befb17b03
$ADS
Uniswap
3
15
3
16
3
17
3
18
2
19
2
20
2
21
2
22
2
23
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
2
24
2
25
2