Top 25 Senders to the Wallet

#WalletCount
1
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
285
2
25
3
0x46340b20830761efd32832a74d7169b29feb9758
Crypto.com
Hot Wallet
17
4
16
5
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
10
6
5
7
4
8
3
9
3
10
3
11
0xb5de0c3753b6e1b4dba616db82767f17513e6d4e
SPELL
SushiSwap
UniswapV2Pair
2
12
2
13
2
14
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
2
15
0x9b7dad79fc16106b47a3dab791f389c167e15eb0
OCEAN 4
Uniswap
UniswapV2Pair
2
16
0x40359b38db010a1d0ff5e7d00cc477d5b393bd72
BasedAI
BasedAIBridge
2
17
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
2
18
1
19
1
20
1
21
1
22
0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
Hot Wallet
MEXC
1
23
0x18b19edb120300ea1b05964c785692bca89a4bfc
Clipper
ClipperExecutor
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
242
2
43
3
25
4
16
5
6
6
5
7
4
8
0x283e2e83b7f3e297c4b7c02114ab0196b001a109
OCEAN 2
Uniswap
UniswapV3Pool
3
9
3
10
0x89b69f2d1adffa9a253d40840b6baa7fc903d697
Dione
Dione (DIONE)
Dione Protocol
ERC20 Token
High Transacting
3
11
3
12
2
13
2
14
2
15
2
16
0x40359b38db010a1d0ff5e7d00cc477d5b393bd72
BasedAI
BasedAIBridge
2
17
2
18
2
19
2
20
2
21
2
22
2
23
0x29e7df7b6a1b2b07b731457f499e1696c60e2c4e
Polygon
PolygonMigration (Proxy)
1
24
1
25
1