Top 25 Senders to the Wallet

#WalletCount
1
0x21d45650db732ce5df77685d6021d7d5d1da807f
Binance US
Hot Wallet
18
2
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
17
3
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
Coinbase
Hot Wallet
Hot Wallet 5
15
4
0x46340b20830761efd32832a74d7169b29feb9758
Crypto.com
Hot Wallet
10
5
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
7
6
6
7
6
8
4
9
0xa1d8d972560c2f8144af871db508f0b0b10a3fbf
Hot Wallet
KuCoin
3
10
0xdf4f3749bb4e96bf91a67c7e873d9c04198d924a
Decentralized Exchange
ERC20 Token
High Transacting
Uniswap
Uniswap V 2
Uniswap V2
Uniswap V2 (UNI-V2)
UniswapV2Pair
V2 Pool
3
11
3
12
3
13
3
14
0x43a68a9f1f234e639b142f0aba946b7add26418d
Uniswap
V2 Pool
2
15
0x986a2fca9eda0e06fbf7839b89bfc006ee2a23dd
AscendEX
Hot Wallet
2
16
0xf60c2ea62edbfe808163751dd0d8693dcb30019c
Binance US
Hot Wallet
2
17
2
18
0xfe9e7931e55c514c33d489c88582fa36e84bd8e3
Uniswap
UniswapV2Pair
V2 Pool
2
19
1
20
1
21
1
22
1
23
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
15
2
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
9
3
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
9
4
6
5
3
6
2
7
2
8
2
9
2
10
2
11
2
12
2
13
2
14
1
15
0x533e3c0e6b48010873b947bddc4721b1bdff9648
Multichain
Old BSC Bridge
1
16
1
17
1
18
1
19
1
20
1
21
1
22
1
23
1
24
1
25
1