Top 25 Senders to the Wallet

#WalletCount
1
6
2
4
3
4
4
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
3
5
0xa1d8d972560c2f8144af871db508f0b0b10a3fbf
Hot Wallet
KuCoin
3
6
3
7
3
8
0xd4405f0704621dbe9d4dea60e128e0c3b26bddbd
BAC-DAI
Uniswap
2
9
1
10
0xd18748b9839b0081a867a1a871d5b562b2ec9884
POND-USDC
Uniswap
1
11
1
12
1
13
1
14
0xf60c2ea62edbfe808163751dd0d8693dcb30019c
Binance US
Hot Wallet
1
15
1
16
1
17
1
18
1
19
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
Router v2
Uniswap
1
20
1
21
1

Top 25 Recipients from the Wallet

#WalletCount
1
10
2
0xd4405f0704621dbe9d4dea60e128e0c3b26bddbd
BAC-DAI
Uniswap
6
3
4
4
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
3
5
3
6
3
7
2
8
2
9
2
10
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
2
11
2
12
1
13
1
14
1
15
1
16
1
17
0x3041cbd36888becc7bbcbc0045e3b1f144466f5f
USDC-USDT
Uniswap
UniswapV2Pair
1