Top 25 Senders to the Wallet

#WalletCount
1
0x5e325eda8064b456f4781070c0738d849c824258
Uniswap
UniversalRouter
3
2
0x0a2854fbbd9b3ef66f17d47284e7f899b9509330
MetaMask
Spender
1
3
1
4
0x1619de6b6b20ed217a58d00f37b9d47c7663feca
Bridge
Celer Network
1
5
0x1b4a3f6ad0b7254e373f47a3e442eea60af693fc
Uniswap
V3 Pool
1
6
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
7
0x9b64203878f24eb0cdf55c8c6fa7d08ba0cf77e5
Hot Wallet
MEXC
1
8
0xa51afafe0263b40edaef0df8781ea9aa03e381a3
Uniswap
UniversalRouter
1
9
0xc38e4e6a15593f908255214653d3d947ca1c2338
Mayan Finance
MayanSwift
1
10
0xd1669ac6044269b59fa12c5822439f609ca54f41
CoinList
MultiSig (BitGo)
1
11
0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba
Hot Wallet
KuCoin
1
12
1

Top 25 Recipients from the Wallet

#WalletCount
1
65
2
59
3
0x641c00a822e8b671738d32a431a4fb6074e5c79d
ETH-USDT
Uniswap
3
4
1
5
1
6
0x84c20145916b6f3cfaa9c14c32d37d9d5887188a
Uniswap
V3 Pool
1
7
1
8
0x0a2854fbbd9b3ef66f17d47284e7f899b9509330
MetaMask
Spender
1
9
1
10
1
11
0x337685fdab40d39bd02028545a4ffa7d287cc3e2
Mayan Finance
MayanForwarder2
1