Top 25 Senders to the Wallet

#WalletCount
1
0x983873529f95132bd1812a3b52c98fb271d2f679
AscendEX
Hot Wallet
3
2
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
2
3
0x4240781a9ebdb2eb14a183466e8820978b7da4e2
AscendEX
Hot Wallet
2
4
2
5
0x4d1eff861316396dd1915f69b49f4c2d7b11590d
Uniswap
UniswapV3Pool
V3 Pool
1
6
1
7
0x986a2fca9eda0e06fbf7839b89bfc006ee2a23dd
AscendEX
Hot Wallet
1
8
1
9
0xa4d6e4b0fa15592d76e9c323913425a17030b490
Uniswap
V2 Pool
1
10
1
11
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
1
12
1
13
1
14
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
1
15
1
16
0x498498fa386ef2860e7abf8c60254580c8c41ec5
Uniswap
V3 Pool
1

Top 25 Recipients from the Wallet

#WalletCount
1
2
2
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
2
3
0x06da0fd433c1a5d7a4faa01111c044910a184553
SushiSwap
USDT
UniswapV2Pair
1
4
1
5
0x498498fa386ef2860e7abf8c60254580c8c41ec5
Uniswap
V3 Pool
1
6
1