Top 25 Senders to the Wallet

#WalletCount
1
0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba
Hot Wallet
KuCoin
4
2
2
3
2
4
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
2
5
2
6
2
7
0x4ab6702b3ed3877e9b1f203f90cbef13d663b0e8
PancakePair
PancakeSwap
V2 Pool
2
8
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
1
9
1
10
0x51971c86b04516062c1e708cdc048cb04fbe959f
Bitget
Hot Wallet
1
11
0x58edf78281334335effa23101bbe3371b6a36a51
Hot Wallet
KuCoin
1
12
0x5bdf85216ec1e38d6458c870992a69e38e03f7ef
Bitget
Hot Wallet
1
13
1
14
0x66a9893cc07d91d95644aedd05d03f95e1dba8af
Uniswap
UniversalRouter
1
15
1
16
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
1
17
1
18
1
19
1
20
1
21
1
22
0x9642b23ed1e01df1092b92641051881a322f5d4e
Hot Wallet
Hot Wallet 11
MEXC
1
23
0x9d4d7abddcad93c9db702af8f5aa7b9265267cda
Uniswap
V2 Pool
1
24
1
25
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
1

Top 25 Recipients from the Wallet

#WalletCount
1
4
2
3
3
2
4
0x0736bdc975af0675b9a045384efed91360d25479
Aori
High Transacting
2
5
2
6
0xf9e18e98a0bb56fe7e663f5ab1170b3105c4c56d
Uniswap
UniswapV3Pool
V3 Pool
2
7
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
1
8
0x28be6260dbb7872de5effc9a4a73c85b7405a8c0
High Transacting
Legion
LegionPreLiquidSaleV2
Yieldbasis Sale
1
9
0x32b053f2cba79f80ada5078cb6b305da92bde6e1
NeuralAI
NeuralAI (NEURAL)
1
10
1
11
1
12
1
13
0x73a38006d23517a1d383c88929b2014f8835b38b
Uniswap
UniswapV3Pool
V3 Pool
1
14
1
15
1
16
1
17
1
18
0x1112956589a2bea1b038732db4ea6b0c416ef130
Uniswap
UniswapV2Pair
V2 Pool
1
19
1
20
1
21
1
22
1
23
1
24
1
25
0x1f748c76de468e9d11bd340fa9d5cbadf315dfb0
Usdt0
UsdtOFT
1