Top 25 Senders to the Wallet

#WalletCount
1
13
2
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
5
3
3
4
0xa81011ae274ef6debd3bdab634102c7b6c2c452d
HitBTC
Payout
2
5
2
6
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
7
1
8
1
9
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
Coinbase
Hot Wallet
Hot Wallet 5
1
10
1
11
1
12
1
13
0xcd531ae9efcce479654c4926dec5f6209531ca7b
Coinbase Prime
Hot Wallet
1
14
1
15
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
1
16
1
17
1
18
0x3416cf6c708da44db2624d63ea0aaef7113527c6
USDC-USDT 4
Uniswap
UniswapV3Pool
1
19
1
20
1

Top 25 Recipients from the Wallet

#WalletCount
1
22
2
20
3
17
4
17
5
12
6
10
7
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
10
8
8
9
7
10
6
11
6
12
5
13
4
14
3
15
3
16
3
17
2
18
2
19
2
20
2
21
2
22
2
23
2
24
2
25
1