Top 25 Senders to the Wallet

#WalletCount
1
10
2
7
3
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
5
4
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
4
5
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
3
6
2
7
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
2
8
0xa1d8d972560c2f8144af871db508f0b0b10a3fbf
Hot Wallet
KuCoin
2
9
2
10
1
11
1
12
1
13
1
14
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
1
15
0x986a2fca9eda0e06fbf7839b89bfc006ee2a23dd
AscendEX
Hot Wallet
1
16
1
17
0x000dd0b1528a396c6ea2e09796a7b4a534e9e37b
ISP 8
Uniswap
UniswapV2Pair
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
4
2
3
3
3
4
2
5
1
6
1
7
1
8
0xe1ae2769d69e823567157ad40cf89466cd615ed1
PPAY-USDT
Uniswap
1
9
0xe46935ae80e05cdebd4a4008b6ccaa36d2845370
OM 11
Uniswap
UniswapV2Pair
1
10
0x000dd0b1528a396c6ea2e09796a7b4a534e9e37b
ISP 8
Uniswap
UniswapV2Pair
1
11
1
12
1
13
1
14
1