Top 25 Senders to the Wallet

#WalletCount
1
423
2
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
66
3
0x065ac3d33fec104fba9f2f4d674afaa7c4ebcf43
BingX
Hot Wallet
21
4
11
5
0xd91efec7e42f80156d1d9f660a69847188950747
ERC1967Proxy
Hot Wallet
KuCoin
9
6
0x9ba0cf1588e1dfa905ec948f7fe5104dd40eda31
Market Maker
TrustedVolumes
9
7
0x9642b23ed1e01df1092b92641051881a322f5d4e
Hot Wallet
Hot Wallet 11
MEXC
6
8
6
9
6
10
5
11
5
12
5
13
4
14
0x58edf78281334335effa23101bbe3371b6a36a51
Hot Wallet
KuCoin
3
15
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
Coinbase
Hot Wallet
Hot Wallet 5
3
16
3
17
2
18
0xad3b67bca8935cb510c8d18bd45f0b94f54a968f
1inch
Resolver
TransparentUpgradeableProxy
2
19
2
20
2
21
2
22
0x6c96de32cea08842dcc4058c14d3aaad7fa41dee
OAdapterUpgradeable (Proxy)
USDT0
1
23
1
24
1
25
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1

Top 25 Recipients from the Wallet

#WalletCount
1
360
2
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
65
3
47
4
36
5
14
6
0x9ba0cf1588e1dfa905ec948f7fe5104dd40eda31
Market Maker
TrustedVolumes
9
7
9
8
0xe3478b0bb1a5084567c319096437924948be1964
Gas Station Swap
MetaMask
7
9
7
10
6
11
6
12
5
13
5
14
5
15
4
16
4
17
3
18
3
19
3
20
3
21
3
22
3
23
3
24
2
25
2