Top 25 Senders to the Wallet

#WalletCount
1
0xf1f7648f81f5219c36d75d24d33811f16b426dbe
Hot Wallet
Kraken
13
2
0x5954ab967bc958940b7eb73ee84797dc8a2afbb9
ApeCoin
Staking
12
3
10
4
0xc6bed363b30df7f35b601a5547fe56cd31ec63da
Hot Wallet
Kraken
9
5
0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91
Hot Wallet
KuCoin
9
6
0xa1d8d972560c2f8144af871db508f0b0b10a3fbf
Hot Wallet
KuCoin
6
7
6
8
5
9
0x94dbf04e273d87e6d9bed68c616f43bf86560c74
Hot Wallet
Kraken
3
10
0x72e5263ff33d2494692d7f94a758aa9f82062f73
Hot Wallet
ProBit
3
11
3
12
3
13
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
2
14
0x58edf78281334335effa23101bbe3371b6a36a51
Hot Wallet
KuCoin
2
15
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
2
16
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
1
17
1
18
1
19
1
20
1
21
1
22
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
1
23
0x130f4322e5838463ee460d5854f5d472cfc8f253
APE
SushiSwap
1
24
1
25
0x24ee2c6b9597f035088cda8575e9d5e15a84b9df
QNT
Uniswap
UniswapV3Pool
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x5954ab967bc958940b7eb73ee84797dc8a2afbb9
ApeCoin
Staking
15
2
5
3
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
2
4
2
5
0x5b3256965e7c3cf26e11fcaf296dfc8807c01073
OpenSea
opensea.eth
2
6
1
7
0x62e3c242b5e903071458ad90a160493d84911c77
Decentralized Exchange
ERC20 Token
High Transacting
LSS-USDT
Uniswap
Uniswap V2
Uniswap V2 (UNI-V2)
1
8
0x87b1d1b59725209879cc5c5adeb99d8bc9eccf12
CRO
Uniswap
UniswapV3Pool
1
9
1
10
0xa1181481beb2dc5de0daf2c85392d81c704bf75d
Decentralized Exchange
ENS
ERC20 Token
High Transacting
SushiSwap
SushiSwap LP Token (SLP)
UniswapV2Pair
1
11
1
12
1
13
1
14
1
15
1
16
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
1
17
1
18
1
19
0x5e3ef299fddf15eaa0432e6e66473ace8c13d908
PoS Staking Contract
Polygon
1