Top 25 Senders to the Wallet

#WalletCount
1
0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
Hot Wallet
MEXC
192
2
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
6
3
0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98
Bittrex
Hot Wallet
4
4
0x6d0d19bdddc5ed1dd501430c9621dd37ebd9062d
BitMart
Hot Wallet
3
5
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
2
6
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
2
7
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
1
8
0x06da0fd433c1a5d7a4faa01111c044910a184553
SushiSwap
USDT
UniswapV2Pair
1
9
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
28
2
3
3
2
4
2
5
1
6
1
7
0x45b6ffb13e5206dafe2cc8780e4ddc0e32496265
PERC
SushiSwap
1
8
1
9
1
10
1
11
1
12
1
13
1
14
0xa12b7a78a31854d2e9ee8fbc92e262aaf4fcd4f1
CNTR 6
Uniswap
1
15
0xcbcc3cbad991ec59204be2963b4a87951e4d292b
Uniswap
VITA
1
16
1
17
0xe2680fd7cdbb04e9087a647ad4d023ef6c8fb4e2
HUNT 2
Uniswap
UniswapV3Pool
1
18
0xecfe2c3c1ac0a5a59227a01f3dd7044159b11a57
RAMP 15
Uniswap
UniswapV2Pair
1
19
1
20
1
21
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
1
22
1
23
1