Top 25 Senders to the Wallet

#WalletCount
1
78
2
60
3
12
4
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
7
5
0x25681ab599b4e2ceea31f8b498052c53fc2d74db
Binance
Hot Wallet
4
6
0x517f451b0a9e1b87dc0ae98a05ee033c3310f046
PancakeSwap
PancakeV3Pool
V3 Pool
4
7
4
8
3
9
0x11a6713b702817db0aa0964d1afee4e641319732
PancakeSwap
PancakeV3Pool
V3 Pool
3
10
0xc36442b4a4522e871399cd717abdd847ab11fe88
Positions NFT
Recover
Uniswap
2
11
2
12
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
2
13
1
14
1
15
1
16
0x46340b20830761efd32832a74d7169b29feb9758
Crypto.com
Hot Wallet
1
17
1
18
1
19
1
20
1
21
1
22
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
1
23
0x9c4fe5ffd9a9fc5678cfbd93aa2d4fd684b67c4c
PAXG
Uniswap
UniswapV2Pair
1
24
1
25
0xb0b1177e8b32bfb9744c50f1350c6a614cc1aa77
Cobo.com
Custody Hot Wallet
1

Top 25 Recipients from the Wallet

#WalletCount
1
99
2
10
3
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
10
4
7
5
6
6
2
7
2
8
1
9
1
10
0x9c4fe5ffd9a9fc5678cfbd93aa2d4fd684b67c4c
PAXG
Uniswap
UniswapV2Pair
1
11
0xe3478b0bb1a5084567c319096437924948be1964
Gas Station Swap
MetaMask
1
12
0x38699d04656ff537ef8671b6b595402ebdbdf6f4
PAXG Fees
Paxos
1
13
1
14
1
15
1
16
0x6466f27b169c908ba8174d80aefa7173cbc3d0c7
DePay
DePayRouterV2
1