Top 25 Senders to the Wallet

#WalletCount
1
4
2
4
3
0xd91efec7e42f80156d1d9f660a69847188950747
ERC1967Proxy
Hot Wallet
KuCoin
2
4
2
5
2
6
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
1
7
1
8
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
1
9
0x97b9d2102a9a65a26e1ee82d59e42d1b73b68689
Bitget
Hot Wallet
1
10
1
11
1
12
1
13
1
14
1
15
1
16
1
17
1
18
1
19
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
1
20
1
21
1
22
1
23
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
3
2
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
3
3
2
4
2
5
2
6
2
7
0x29488e5fd6bf9b3cc98a9d06a25204947cccbe4d
Inferno Drainer
OpenSea User
2
8
2
9
1
10
1
11
1
12
1
13
1
14
1
15
1
16
1
17
1
18
1
19
1
20
1
21
0xf7d31825946e7fd99ef07212d34b9dad84c396b7
BONE 70
Uniswap
UniswapV2Pair
1
22
1
23
1
24
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
1
25
1