Top 25 Senders to the Wallet

#WalletCount
1
0xde4ee8057785a7e8e800db58f9784845a5c2cbd6
DeXe
DeXe Token (DEXE)
47
2
5
3
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
4
4
2
5
2
6
2
7
0x0681d8db095565fe8a346fa0277bffde9c0edbbf
Binance
Hot Wallet
2
8
0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40
Hot Wallet
Kraken
1
9
1
10
0x3041cbd36888becc7bbcbc0045e3b1f144466f5f
USDC-USDT
Uniswap
UniswapV2Pair
1
11
0xe46935ae80e05cdebd4a4008b6ccaa36d2845370
OM 11
Uniswap
UniswapV2Pair
1
12
1
13
0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
Binance
Hot Wallet
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
12
2
0x49497a98451f64c875aca3b6f48db37943850009
DeXe
Treasury
10
3
7
4
5
5
3
6
3
7
3
8
2
9
2
10
2
11
1
12
0x3041cbd36888becc7bbcbc0045e3b1f144466f5f
USDC-USDT
Uniswap
UniswapV2Pair
1
13
1
14
1