Top 25 Senders to the Wallet

#WalletCount
1
0x9ec9367b8c4dd45ec8e7b800b1f719251053ad60
Uniswap
UniswapV2Pair
V2 Pool
11
2
0x50be13b54f3eebbe415d20250598d81280e56772
Hot Wallet
Phemex
9
3
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
5
4
5
5
3
6
2
7
0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40
Hot Wallet
Kraken
1
8
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
Coinbase
Hot Wallet
Hot Wallet 5
1
9
1
10
1
11
0xdb861e302ef7b7578a448e951aede06302936c28
Hot Wallet
Phemex
1
12
1
13
1
14
1
15
0xf70fdf0b14d8d9b4bac7ff549f0cabc987c1e01c
Babyuno 2
Decentralized Exchange
ERC20 Token
High Transacting
Uniswap
Uniswap V2
Uniswap V2 (UNI-V2)
V2 Pool
1
16
1
17
1
18
1
19
1
20
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
1
21
1
22
1
23
1

Top 25 Recipients from the Wallet

#WalletCount
1
13
2
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
9
3
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
6
4
3
5
2
6
2
7
1
8
0x5b3256965e7c3cf26e11fcaf296dfc8807c01073
OpenSea
opensea.eth
1
9
1
10
0x290a6a7460b308ee3f19023d2d00de604bcf5b42
MATIC
Uniswap
UniswapV3Pool
1
11
1
12
1
13
1
14
0x9ec9367b8c4dd45ec8e7b800b1f719251053ad60
Uniswap
UniswapV2Pair
V2 Pool
1
15
1
16
0xaaee1a9723aadb7afa2810263653a34ba2c21c7a
Mog Coin
Mog Coin (MOG)
1
17
0xc2eab7d33d3cb97692ecb231a5d0e4a649cb539d
Uniswap
UniswapV2Pair
V2 Pool
1
18
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
1
19
0x3ee18b2214aff97000d974cf647e7c347e8fa585
Token Bridge
Wormhole
1