Top 25 Senders to the Wallet

#WalletCount
1
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
Coinbase
Hot Wallet
Hot Wallet 5
111
2
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
47
3
6
4
6
5
4
6
3
7
3
8
3
9
3
10
3
11
3
12
0xa3222357a0eccf60c73606170be6c99adecb59b3
HitBTC
Hot Wallet
3
13
2
14
0xf60c2ea62edbfe808163751dd0d8693dcb30019c
Binance US
Hot Wallet
2
15
2
16
0xd839c179a4606f46abd7a757f7bb77d7593ae249
Centralized Exchange
Coinbase
Coinbase 15
Exchange
High Transacting
Hot Wallet
2
17
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
2
18
0xc923b3d24d9c831c3064a8aecc03b390db6b5eab
Uniswap
V3 Pool
2
19
2
20
2
21
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
2
22
2
23
1
24
0x491f5512751f5db45c5415049d423affaae70392
Hot Wallet
Kraken
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
37
2
25
3
0x38699d04656ff537ef8671b6b595402ebdbdf6f4
PAXG Fees
Paxos
25
4
19
5
14
6
4
7
4
8
3
9
2
10
2
11
2
12
2
13
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
2
14
2
15
0x8d547a3e42828093e31a8c3f2a864036984b64ee
Uniswap
UniswapV2Pair
V2 Pool
1
16
1
17
1
18
0xad6b651df72b443f57b76ff79165ee771272e18e
Uniswap
V3 Pool
1
19
1
20
1
21
1
22
1
23
1
24
1
25
1