Top 25 Senders to the Wallet

#WalletCount
1
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
5
2
4
3
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
4
4
0xec9259978b2007e190b6f6eb821ad47b9857cd3d
Uniswap
UniswapV3Pool
V3 Pool
3
5
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
3
6
0x5041ed759dd4afc3a72b8192c143f72f4724081a
Hot Wallet
OKX
3
7
0xa12b7a78a31854d2e9ee8fbc92e262aaf4fcd4f1
CNTR 6
Uniswap
3
8
0xd90a1ba0cbaaaabfdc6c814cdf1611306a26e1f8
SWAP 6
Uniswap
UniswapV2Pair
3
9
2
10
0xa1d8d972560c2f8144af871db508f0b0b10a3fbf
Hot Wallet
KuCoin
2
11
2
12
2
13
1
14
0xa35dce3e0e6ceb67a30b8d7f4aee721c949b5970
Airdrop
LooksRare
1
15
1
16
1
17
1
18
0xc0d776e2223c9a2ad13433dab7ec08cb9c5e76ae
Uniswap
V2 Pool
1
19
0xd551234ae421e3bcba99a0da6d736074f22192ff
Binance
Hot Wallet
1
20
0x55d5c232d921b9eaa6b37b5845e439acd04b4dba
HEX
Uniswap
UniswapV2Pair
1
21
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
1
22
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
1
23
1
24
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
1

Top 25 Recipients from the Wallet

#WalletCount
1
11
2
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
5
3
4
4
3
5
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
3
6
0xd90a1ba0cbaaaabfdc6c814cdf1611306a26e1f8
SWAP 6
Uniswap
UniswapV2Pair
2
7
2
8
2
9
2
10
0xa12b7a78a31854d2e9ee8fbc92e262aaf4fcd4f1
CNTR 6
Uniswap
2
11
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
2
12
1
13
1
14
1
15
1
16
1
17
0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce
Fee Sharing
FeeSharingSystem
LooksRare
1
18
1
19
1
20
1
21
1
22
1
23
0xd0fbb87e47da9987d345dbdf3a34d4266cf5ebe9
DSLA
Uniswap
1
24
1
25
1