Top 25 Senders to the Wallet

#WalletCount
1
13
2
0x59a5208b32e627891c389ebafc644145224006e8
HitBTC
Hot Wallet
4
3
3
4
3
5
2
6
1
7
0x6546055f46e866a4b9a4a13e81273e3152bae5da
Uniswap
UniswapV3Pool
XAUt-USDT
1
8
1
9
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
Router v2
Uniswap
1
10
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
1
11
1
12
0xc2adda861f89bbb333c90c492cb837741916a225
MKR
Uniswap
UniswapV2Pair
1
13
1
14
1
15
1
16
0x1062a747393198f70f71ec65a582423dba7e5ab3
HTX
Hot Wallet
1
17
1
18
1
19
0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
Binance
Hot Wallet
1

Top 25 Recipients from the Wallet

#WalletCount
1
3
2
3
3
2
4
0xc2adda861f89bbb333c90c492cb837741916a225
MKR
Uniswap
UniswapV2Pair
2
5
2
6
1
7
1
8
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
1
9
1
10
0xbc9b75563e8df1dc761589444103342ec582cc29
FORTH 2
Uniswap
1
11
0xc5be99a02c6857f9eac67bbce58df5572498f40c
AMPL
Uniswap
UniswapV2Pair
1
12
1
13
1
14
1
15
1
16
0xf6048f2a7e1c44012265fab271c8eb89bb74bd4e
FORTH
Uniswap
1
17
1
18
1
19
1
20
1