Top 25 Senders to the Wallet

#WalletCount
1
5
2
0x46340b20830761efd32832a74d7169b29feb9758
Crypto.com
Hot Wallet
4
3
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
3
4
0xd551234ae421e3bcba99a0da6d736074f22192ff
Binance
Hot Wallet
3
5
2
6
2
7
2
8
0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98
Bittrex
Hot Wallet
2
9
0x0681d8db095565fe8a346fa0277bffde9c0edbbf
Binance
Hot Wallet
2
10
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
2
11
0x9642b23ed1e01df1092b92641051881a322f5d4e
Hot Wallet
Hot Wallet 11
MEXC
2
12
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
2
13
1
14
0x4dd26482738be6c06c31467a19dcda9ad781e8c4
API3 7
Uniswap
UniswapV2Pair
1
15
1
16
0x56eddb7aa87536c09ccc2793473599fd21a8b17f
Binance
Hot Wallet
1
17
1
18
0x59a5208b32e627891c389ebafc644145224006e8
HitBTC
Hot Wallet
1
19
1
20
0x66a9893cc07d91d95644aedd05d03f95e1dba8af
Uniswap
UniversalRouter
1
21
1
22
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
1
23
1
24
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
Router v2
Uniswap
1
25
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
1

Top 25 Recipients from the Wallet

#WalletCount
1
8
2
2
3
2
4
2
5
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
2
6
0x1715a3e4a142d8b698131108995174f37aeba10d
EternalStorageProxy
Omnibridge Proxy
PulseChain
2
7
1
8
1
9
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
1
10
1
11
1
12
1
13
1
14
1
15
0xd3d2e2692501a5c9ca623199d38826e513033a17
UNI 6
Uniswap
UniswapV2Pair
1
16
0xd92023e9d9911199a6711321d1277285e6d4e2db
Arbitrum
Wrapped Ether Gateway
1
17
1
18
1
19
1
20
1
21
1
22
1
23
1
24
1
25
1