Top 25 Senders to the Wallet

#WalletCount
1
10
2
9
3
0xd91efec7e42f80156d1d9f660a69847188950747
ERC1967Proxy
Hot Wallet
KuCoin
3
4
0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
Hot Wallet
MEXC
3
5
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
3
6
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
3
7
0x58edf78281334335effa23101bbe3371b6a36a51
Hot Wallet
KuCoin
2
8
2
9
2
10
0xdd2e069f0f5bca048ae596ae3309be6763aef236
Uniswap
V2 Pool
2
11
1
12
1
13
1
14
1
15
0x83c41363cbee0081dab75cb841fa24f3db46627e
Hot Wallet
KuCoin
1
16
1
17
1
18
1
19
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
6
2
6
3
3
4
0x33c04bed4533e31f2afb8ac4a61a48eda38c4fa0
Gorilla
Gorilla (GORILLA)
2
5
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
2
6
0xdd2e069f0f5bca048ae596ae3309be6763aef236
Uniswap
V2 Pool
2
7
1
8
1
9
0xcc0fcd959871e69f84fe9464c629f327941b655b
Uniswap
UniswapV2Pair
V2 Pool
1
10
1
11
1
12
1
13
1
14
1
15
1