Top 25 Senders to the Wallet

#WalletCount
1
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
21
2
0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec
Bitfinex
Hot Wallet
17
3
6
4
5
5
3
6
3
7
3
8
0xe93381fb4c4f14bda253907b18fad305d799241a
HTX
Hot Wallet
2
9
0x562680a4dc50ed2f14d75bf31f494cfe0b8d10a1
Hot Wallet
Hotbit
2
10
2
11
2
12
2
13
1
14
1
15
1
16
1
17
1
18
1
19
1
20
1
21
1
22
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
23
0x986a2fca9eda0e06fbf7839b89bfc006ee2a23dd
AscendEX
Hot Wallet
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
233
2
64
3
56
4
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
22
5
13
6
8
7
7
8
7
9
6
10
5
11
4
12
4
13
3
14
2
15
1
16
1
17
1
18
1
19
1
20
0xffa98a091331df4600f87c9164cd27e8a5cd2405
POLS 13
Uniswap
UniswapV2Pair
1
21
1
22
1
23
1
24
1
25
1