Top 25 Senders to the Wallet

#WalletCount
1
39
2
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
14
3
9
4
4
5
0xa0bb1ebf52a9307f30509d3b385754c33b7f2e26
Bridge
Defiway
3
6
2
7
2
8
2
9
0x56eddb7aa87536c09ccc2793473599fd21a8b17f
Binance
Hot Wallet
1
10
1
11
1
12
0x11a6713b702817db0aa0964d1afee4e641319732
PancakeSwap
PancakeV3Pool
V3 Pool
1
13
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
1
14
0x15652636f3898f550b257b89926d5566821c32e1
Across Protocol
Relayer
1
15
1
16
0x2dc9050d9873f50526e467e983d435e6d8d9afb0
Uniswap
UniswapV2Pair
V2 Pool
1
17
1
18
1

Top 25 Recipients from the Wallet

#WalletCount
1
35
2
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
19
3
15
4
8
5
0xa0bb1ebf52a9307f30509d3b385754c33b7f2e26
Bridge
Defiway
4
6
3
7
0x362ddd14f69924ebbf9066ddd2ae7c171cf6d098
Verse DEX
Verse Exchange (VERSE-X)
3
8
3
9
2
10
2
11
2
12
0x38699d04656ff537ef8671b6b595402ebdbdf6f4
PAXG Fees
Paxos
2
13
1
14
0x11a6713b702817db0aa0964d1afee4e641319732
PancakeSwap
PancakeV3Pool
V3 Pool
1
15
0x517f451b0a9e1b87dc0ae98a05ee033c3310f046
PancakeSwap
PancakeV3Pool
V3 Pool
1
16
1
17
1
18
1
19
0x9c4fe5ffd9a9fc5678cfbd93aa2d4fd684b67c4c
PAXG
Uniswap
UniswapV2Pair
1
20
1
21
1
22
1
23
1