Top 25 Senders to the Wallet

#WalletCount
1
0xd1917932a7db6af687b523d5db5d7f5c2734763f
BulkSender
Bulksender.app
10
2
0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
Hot Wallet
MEXC
8
3
3
4
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
3
5
3
6
0x9642b23ed1e01df1092b92641051881a322f5d4e
Hot Wallet
Hot Wallet 11
MEXC
3
7
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
2
8
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
2
9
2
10
0x56eddb7aa87536c09ccc2793473599fd21a8b17f
Binance
Hot Wallet
2
11
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
2
12
0x6d0d19bdddc5ed1dd501430c9621dd37ebd9062d
BitMart
Hot Wallet
1
13
1
14
1
15
0xb8001c3ec9aa1985f6c747e25c28324e4a361ec1
Cobo.com
Custody Hot Wallet
1
16
1
17
1
18
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
5
2
4
3
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
3
4
3
5
3
6
3
7
2
8
1
9
1
10
1
11
0x3416cf6c708da44db2624d63ea0aaef7113527c6
USDC-USDT 4
Uniswap
UniswapV3Pool
1
12
1
13
1
14
1