Top 25 Senders to the Wallet

#WalletCount
1
10
2
0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40
Hot Wallet
Kraken
5
3
0x0a2854fbbd9b3ef66f17d47284e7f899b9509330
MetaMask
Spender
4
4
3
5
2
6
0x8f9c79b9de8b0713dcac3e535fc5a1a92db6ea2d
Hot Wallet
Kraken
2
7
2
8
1
9
1
10
1
11
1
12
1
13
1
14
1
15
0xc54ae713e0449660622c0b50922849bef6fcb1a0
Uniswap
V2 Pool
1
16
0xc6e40537215c1e041616478d8cfe312b1847b997
Uniswap
UniswapV2Pair
V2 Pool
1
17
1
18
1
19
1
20
1
21
1
22
1
23
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
15
2
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
5
3
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
4
4
0xf6c4e4f339912541d3f8ed99dba64a1372af5e5b
USDT-HEZ
Uniswap
1
5
0x2df1c51e09aecf9cacb7bc98cb1742757f163df7
Bridge2
Hyperliquid
1
6
1
7
0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b
USDT 9
Uniswap
Uniswap V3
UniswapV3Pool
V3 Pool
1