Top 25 Senders to the Wallet

#WalletCount
1
9
2
0x46340b20830761efd32832a74d7169b29feb9758
Crypto.com
Hot Wallet
6
3
3
4
0x6cc8dcbca746a6e4fdefb98e1d0df903b107fd21
Bitrue
Hot Wallet
3
5
2
6
2
7
0x35e8777ec43cb99e935588dcd0305268f06c1274
CRO-USDC
Crypto.com
2
8
2
9
2
10
1
11
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
1
12
0x2615b89ad032ccda6d67e1d511f0e4c9e3a5dc13
NEXO
Uniswap
1
13
1
14
1
15
0xa478c2975ab1ea89e8196811f51a7b7ade33eb11
DAI
Uniswap
UniswapV2Pair
1
16
0xae461ca67b15dc8dc81ce7615e0320da1a9ab8d5
DAI-USDC
Uniswap
1
17
0x1bec4db6c3bc499f3dbf289f5499c30d541fec97
MANA
SushiSwap
UniswapV2Pair
1
18
1
19
0xcffdded873554f362ac02f8fb1f02e5ada10516f
COMP
Uniswap
UniswapV2Pair
1
20
1
21
1

Top 25 Recipients from the Wallet

#WalletCount
1
12
2
9
3
0x74c99f3f5331676f6aec2756e1f39b4fc029a83e
CroDefiSwapPair
Crypto.com
WETH-USDT
8
4
5
5
0x35e8777ec43cb99e935588dcd0305268f06c1274
CRO-USDC
Crypto.com
5
6
3
7
3
8
0x9ef7e917fb41cc02f78a5c99b42f497ed8979350
CRO-WETH
CroDefiSwapPair
Crypto.com
3
9
3
10
2
11
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
2
12
1
13
0x2615b89ad032ccda6d67e1d511f0e4c9e3a5dc13
NEXO
Uniswap
1
14
1
15
1
16
1
17
1
18
0xa478c2975ab1ea89e8196811f51a7b7ade33eb11
DAI
Uniswap
UniswapV2Pair
1
19
1
20
1
21
0xe87e15b9c7d989474cb6d8c56b3db4efad5b21e8
HOKK Finance
Hokkaido Inu (HOKK)
1
22
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
1