Top 25 Senders to the Wallet

#WalletCount
1
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
17
2
0x33a64dcdfa041befebc9161a3e0c6180cd94fa89
CoinSpot
Hot Wallet
7
3
6
4
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
3
5
0xc76225124f3caab07f609b1d147a31de43926cd6
SFI 18
Uniswap
UniswapV2Pair
2
6
2
7
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
2
8
2
9
0x8c96edc82d111e3c5686f5abe738a82d54d0b887
SuperVerse
SuperVerseStaker
2
10
2
11
1
12
1
13
1
14
0x570febdf89c07f256c75686caca215289bb11cfc
ERN 9
Uniswap
UniswapV2Pair
1
15
1
16
1
17
1
18
0x6f23d2fedb4ff4f1e9f8c521f66e5f2a1451b6f3
MARK 2
Uniswap
1
19
0x70ec2fa6eccf4010eaf572d1c1a7bcbc72dec983
ROOK
Uniswap
1
20
0x769f539486b31ef310125c44d7f405c6d470cd1f
Uniswap
UniswapV2Pair
V2 Pool
1
21
0x8798249c2e607446efb7ad49ec89dd1865ff4272
SushiSwap
xSUSHI Token (XSUSHI)
1
22
0x97e1fcb93ae7267dbafad23f7b9afaa08264cfd8
UFO 7
Uniswap
UniswapV2Pair
1
23
1
24
1
25
0xa89a1278ac85367f38bdf6746658ce2b9875526e
CoinSpot
Hot Wallet
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
15
2
12
3
6
4
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
5
5
0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe
Fantom Bridge
Multichain
3
6
0x0000a26b00c1f0df003000390027140000faa719
Fees
OpenSea
PayableProxy
2
7
0x5b3256965e7c3cf26e11fcaf296dfc8807c01073
OpenSea
opensea.eth
2
8
0x8c96edc82d111e3c5686f5abe738a82d54d0b887
SuperVerse
SuperVerseStaker
2
9
2
10
1
11
1
12
1
13
0x1e0b2992079b620aa13a7c2e7c88d2e1e18e46e9
KOMPETE
KOMPETE Token (KOMPETE)
1
14
0x8798249c2e607446efb7ad49ec89dd1865ff4272
SushiSwap
xSUSHI Token (XSUSHI)
1
15
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
1
16
1
17
1
18
1
19
1
20
1
21
0xcd89685c19e06c0fde17821bf15b82c6a6d28e6a
@ThorGuards
thorguards.eth
1
22
1
23
1
24
1
25
1