Top 25 Senders to the Wallet

#WalletCount
1
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
7
2
2
3
0xd91efec7e42f80156d1d9f660a69847188950747
ERC1967Proxy
Hot Wallet
KuCoin
2
4
2
5
2
6
1
7
1
8
0xf70fdf0b14d8d9b4bac7ff549f0cabc987c1e01c
Babyuno 2
Decentralized Exchange
ERC20 Token
High Transacting
Uniswap
Uniswap V2
Uniswap V2 (UNI-V2)
V2 Pool
1
9
1
10
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
1
11
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
Coinbase
Hot Wallet
Hot Wallet 5
1
12
1
13
0x27941a235804f33d81adabb2d56589c5f6ea6556
Uniswap
UniswapV3Pool
V3 Pool
1

Top 25 Recipients from the Wallet

#WalletCount
1
2
2
2
3
2
4
1
5
0x0654874eb7f59c6f5b39931fc45dc45337c967c3
Mayan Finance
MayanForwarder
1
6
1
7
1
8
0x9303251c969547e6c49c99f9298cc2fdf8309498
Gnosis Safe Proxy
GnosisSafeProxy
1
9
1
10
1
11
1
12
1
13
1
14
1
15
1
16
1