Top 25 Senders to the Wallet

#WalletCount
1
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
48
2
28
3
7
4
0x59a5208b32e627891c389ebafc644145224006e8
HitBTC
Hot Wallet
5
5
4
6
4
7
3
8
3
9
3
10
0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec
Bitfinex
Hot Wallet
3
11
3
12
2
13
2
14
0x56eddb7aa87536c09ccc2793473599fd21a8b17f
Binance
Hot Wallet
2
15
2
16
2
17
1
18
0x6cc5f688a315f3dc28a7781717a9a798a59fda7b
Hot Wallet
OKX
1
19
1
20
1
21
1
22
1
23
0xb8a5d72437fff7cf3fab61921f1df8b9deb53e87
Uniswap
V2 Pool
1
24
1
25
0xd551234ae421e3bcba99a0da6d736074f22192ff
Binance
Hot Wallet
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
47
2
11
3
8
4
6
5
6
6
4
7
4
8
3
9
3
10
2
11
2
12
2
13
2
14
1
15
1
16
1
17
1
18
1
19
1
20
1
21
1
22
1
23
1
24
1
25
1