Top 25 Senders to the Wallet

#WalletCount
1
0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91
Hot Wallet
KuCoin
9
2
6
3
3
4
2
5
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
2
6
2
7
2
8
2
9
1
10
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
1
11
1
12
1
13
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
1
14
1
15
1
16
0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
Hot Wallet
MEXC
1
17
1
18
0x2a4d547ea2c35d03a501a8bb5d12d81d0a222dc5
GFI
Uniswap
UniswapV3Pool
1
19
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
1
20
1
21
1
22
1
23
0x72e5263ff33d2494692d7f94a758aa9f82062f73
Hot Wallet
ProBit
1

Top 25 Recipients from the Wallet

#WalletCount
1
6
2
4
3
3
4
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
2
5
2
6
2
7
1
8
1
9
1
10
0x2a4d547ea2c35d03a501a8bb5d12d81d0a222dc5
GFI
Uniswap
UniswapV3Pool
1
11
1
12
1
13
0xd583d0824ed78767e0e35b9bf7a636c81c665aa8
LYXe
Uniswap
1
14
1