Top 25 Senders to the Wallet

#WalletCount
1
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
16
2
9
3
0x9642b23ed1e01df1092b92641051881a322f5d4e
Hot Wallet
Hot Wallet 11
MEXC
3
4
0x55d5c232d921b9eaa6b37b5845e439acd04b4dba
HEX
Uniswap
UniswapV2Pair
2
5
0x111111125421ca6dc452d289314280a0f8842a65
1inch
AggregationRouterV6
2
6
2
7
0x46340b20830761efd32832a74d7169b29feb9758
Crypto.com
Hot Wallet
1
8
1
9
0x2a1530c4c41db0b0b2bb646cb5eb1a67b7158667
DAI
Uniswap
1
10
1
11
0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
Hot Wallet
MEXC
1
12
0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40
Hot Wallet
Kraken
1
13
0x0d0e364aa7852291883c162b22d6d81f6355428f
0x
MainnetSettler
1
14
0xa478c2975ab1ea89e8196811f51a7b7ade33eb11
DAI
Uniswap
UniswapV2Pair
1
15
0xbb2b8038a1640196fbe3e38816f3e67cba72d940
Uniswap
UniswapV2Pair
WBTC
1
16
1
17
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
7
2
0xa478c2975ab1ea89e8196811f51a7b7ade33eb11
DAI
Uniswap
UniswapV2Pair
2
3
2
4
2
5
2
6
2
7
1
8
0x97dec872013f6b5fb443861090ad931542878126
USDC
Uniswap
Uniswap V1
1
9
0xae461ca67b15dc8dc81ce7615e0320da1a9ab8d5
DAI-USDC
Uniswap
1
10
1
11
0xbb2b8038a1640196fbe3e38816f3e67cba72d940
Uniswap
UniswapV2Pair
WBTC
1
12
1
13
1
14
1
15
0x2a1530c4c41db0b0b2bb646cb5eb1a67b7158667
DAI
Uniswap
1
16
1
17
1
18
1