Top 25 Senders to the Wallet

#WalletCount
1
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
17
2
0xd8de6af55f618a7bc69835d55ddc6582220c36c0
DYDX 2
Uniswap
5
3
0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91
Hot Wallet
KuCoin
5
4
0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
Hot Wallet
MEXC
4
5
0x4d3c5db2c68f6859e0cd05d080979f597dd64bff
MVI
Uniswap
UniswapV2Pair
4
6
4
7
0x0a55882f4e1117adc54afbbac4a39079ad52fb89
SSV
Uniswap
UniswapV3Pool
3
8
0x5ecef3b72cb00dbd8396ebaec66e0f87e9596e97
FOLD
Uniswap
UniswapV3Pool
2
9
2
10
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
2
11
0x86e69d1ae728c9cd229f07bbf34e01bf27258354
TRU 2
Uniswap
UniswapV3Pool
2
12
0x06ada8f74d99c6c200672b02e5c3341866ca3bfb
MVI
Uniswap
2
13
0x66a9893cc07d91d95644aedd05d03f95e1dba8af
Uniswap
UniversalRouter
1
14
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
15
0x8d132e304d697dbec65fc41fdab9cf6404e0dd1c
Uniswap
V3 Pool
1
16
1
17
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
1
18
0x01949723055a451229c7ba3a817937c966748f76
CTSI
Uniswap
1
19
0xf60c2ea62edbfe808163751dd0d8693dcb30019c
Binance US
Hot Wallet
1
20
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
1
21
1
22
1
23
0x180efc1349a69390ade25667487a826164c9c6e4
Uniswap
UniswapV2Pair
V2 Pool
1
24
0x25f2226b597e8f9514b3f68f00f494cf4f286491
Aave
Ecosystem Reserve
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
6
2
2
3
0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b
USDT 9
Uniswap
Uniswap V3
UniswapV3Pool
V3 Pool
2
4
0xd8de6af55f618a7bc69835d55ddc6582220c36c0
DYDX 2
Uniswap
2
5
2
6
1
7
0x180efc1349a69390ade25667487a826164c9c6e4
Uniswap
UniswapV2Pair
V2 Pool
1
8
1
9
0x4e68ccd3e89f51c3074ca5072bbac773960dfa36
USDT
Uniswap
UniswapV3Pool
1
10
1