Top 25 Senders to the Wallet

#WalletCount
1
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
33
2
19
3
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
11
4
9
5
8
6
6
7
0xa1d8d972560c2f8144af871db508f0b0b10a3fbf
Hot Wallet
KuCoin
6
8
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
Coinbase
Hot Wallet
Hot Wallet 5
5
9
0x71660c4005ba85c37ccec55d0c4493e66fe775d3
Coinbase
Hot Wallet
4
10
0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91
Hot Wallet
KuCoin
3
11
3
12
0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba
Hot Wallet
KuCoin
3
13
0x66a9893cc07d91d95644aedd05d03f95e1dba8af
Uniswap
UniversalRouter
2
14
2
15
2
16
0x33676385160f9d8f03a0db2821029882f7c79e93
Uniswap
V3 Pool
2
17
2
18
0x510100d5143e011db24e2aa38abe85d73d5b2177
Uniswap
UniswapV3Pool
V3 Pool
1
19
0x46340b20830761efd32832a74d7169b29feb9758
Crypto.com
Hot Wallet
1
20
0x3fa5db0910afc2a1e6de45039ea217410fb8641d
Uniswap
UniswapV2Pair
XCAD-USDC
1
21
1
22
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
1
23
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
27
2
5
3
5
4
4
5
4
6
3
7
3
8
3
9
2
10
0x819f3450da6f110ba6ea52195b3beafa246062de
MATIC
Uniswap
UniswapV2Pair
2
11
2
12
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
2
13
2
14
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
2
15
2
16
1
17
1
18
1
19
1
20
0x842293fa6ee0642bf61ebf8310e7e546039ba7f4
Uniswap
V3 Pool
1
21
1
22
0x9cd83be15a79646a3d22b81fc8ddf7b7240a62cb
PulseChain
Sacrifice
1
23
1
24
1
25
1