Top 25 Senders to the Wallet

#WalletCount
1
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
18
2
18
3
0x59a5208b32e627891c389ebafc644145224006e8
HitBTC
Hot Wallet
4
4
3
5
3
6
2
7
0x618ffd1cdabee36ce5992a857cc7463f21272bd7
WazirX
Withdrawal Hot Wallet
2
8
1
9
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
1
10
0x7c66550c9c730b6fdd4c03bc2e73c5462c5f7acc
Contract 2
Kyber Network
1
11
0x9c4fe5ffd9a9fc5678cfbd93aa2d4fd684b67c4c
PAXG
Uniswap
UniswapV2Pair
1
12
1
13
1
14
1
15
0x0681d8db095565fe8a346fa0277bffde9c0edbbf
Binance
Hot Wallet
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
22
2
18
3
4
4
2
5
1
6
1
7
1
8
0x7c66550c9c730b6fdd4c03bc2e73c5462c5f7acc
Contract 2
Kyber Network
1
9
0x9973bb0fe5f8df5de730776df09e946c74254fb3
BAO
Uniswap
1
10
0x9c4fe5ffd9a9fc5678cfbd93aa2d4fd684b67c4c
PAXG
Uniswap
UniswapV2Pair
1
11
1
12
1
13
1
14
1
15
1
16
1
17
1
18
1
19
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
1
20
1