Top 25 Senders to the Wallet

#WalletCount
1
16
2
0xb04af4843e3808e1fe6f7a8ee4f456937d7afae8
PAAL AI
TokenStakingPool
11
3
0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
Hot Wallet
MEXC
3
4
3
5
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
3
6
0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f
Uniswap
UniswapV2Pair
V2 Pool
2
7
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
2
8
2
9
2
10
0x1111111254eeb25477b68fb85ed929f73a960582
1inch
Aggregation Router V5
AggregationRouterV5
2
11
1
12
1
13
0x0529bf56c9448eafe144c151402bc11c0ff47c4c
EPIK 6
Uniswap
1
14
1
15
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
1
16
1
17
1
18
1
19
0x5b7e3e37a1aa6369386e5939053779abd3597508
RIO
Uniswap
1
20
1
21
1
22
1
23
0x95b564f3b3bae3f206aa418667ba000afafacc8a
Bitvavo
Hot Wallet
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
6
2
6
3
5
4
0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f
Uniswap
UniswapV2Pair
V2 Pool
3
5
3
6
3
7
0x8431060c8e72793afada261e9dd0ab950e80894f
PAAL AI
StakingPool
2
8
1
9
1
10
1
11
1
12
1
13
0x03ee5026c07d85ff8ae791370dd0f4c1ae6c97fc
0x Leverage (0XL)
0xLeverage
1
14
1
15
1
16
1
17
1
18
1