Top 25 Senders to the Wallet

#WalletCount
1
0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba
Hot Wallet
KuCoin
5
2
0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91
Hot Wallet
KuCoin
5
3
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
5
4
0xb5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511
Coinbase
Hot Wallet
4
5
3
6
3
7
2
8
2
9
2
10
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
2
11
0x97e1fcb93ae7267dbafad23f7b9afaa08264cfd8
UFO 7
Uniswap
UniswapV2Pair
2
12
1
13
0x71660c4005ba85c37ccec55d0c4493e66fe775d3
Coinbase
Hot Wallet
1
14
1
15
1
16
0x97a5a0b2d7ed3accb7fd6404a1f5ca29320905af
TORN 2
Uniswap
UniswapV3Pool
1
17
1
18
1
19
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
Coinbase
Hot Wallet
Hot Wallet 5
1
20
0xb739d0895772dbb71a89a3754a160269068f0d45
Coinbase
Hot Wallet
1
21
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
1
22
1
23
0xe0cfa17aa9b8f930fd936633c0252d5cb745c2c3
DYDX 3
Uniswap
1
24
1
25
0xea4ba4ce14fdd287f380b55419b1c5b6c3f22ab6
COMP 2
Uniswap
UniswapV3Pool
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
6
2
4
3
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
3
4
3
5
2
6
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
2
7
2
8
2
9
1
10
0xaf81e930620eb55a9a6927c4b2afcb4d61040c32
TONCOIN 2
Uniswap
1
11
0xb9c4a5522a2f8ba9e2ff7063df8c02ed443337a3
Decentralized Exchange
ENS 4
High Transacting
Uniswap
Uniswap V3
UniswapV3Pool
1
12
1
13
1
14
0xe4b8583ccb95b25737c016ac88e539d0605949e8
Uniswap
UniswapV2Pair
V2 Pool
1
15
1
16
1
17
1
18
1
19
1
20
0x576e2bed8f7b46d34016198911cdf9886f78bea7
MAGA
MAGA (TRUMP)
1
21
0x92560c178ce069cc014138ed3c2f5221ba71f58a
ENS 5
Uniswap
UniswapV3Pool
1