Top 25 Senders to the Wallet

#WalletCount
1
5
2
3
3
3
4
0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98
Bittrex
Hot Wallet
2
5
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
2
6
2
7
1
8
1
9
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
Router v2
Uniswap
1
10
0x84383fb05f610222430f69727aa638f8fdbf5cc1
MM-USDC 2
Uniswap
1
11
1
12
0x89635f792f4cfe2499eb1bbdba99e5d162e427fa
Uniswap
XPR
1
13
1
14
1
15
0x4e68ccd3e89f51c3074ca5072bbac773960dfa36
USDT
Uniswap
UniswapV3Pool
1

Top 25 Recipients from the Wallet

#WalletCount
1
6
2
0x9ac681f68a589cc3763bad9ce43be3380696b136
MM
Uniswap
5
3
4
4
2
5
0x9cd83be15a79646a3d22b81fc8ddf7b7240a62cb
PulseChain
Sacrifice
1
6
1
7
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
1
8
1
9
0x24dbedb4699eb996a8ceb2baef4a4ae057cf0294
MM 3
Uniswap
1
10
1
11
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
1