Top 25 Senders to the Wallet

#WalletCount
1
9
2
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
2
3
2
4
0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba
Hot Wallet
KuCoin
2
5
0xeeeeee9ec4769a09a76a83c7bc42b185872860ee
ERC20Router
Reservoir
2
6
0xfffed65c9fdaf0818867e8b6d841fdb0631bc223
Decentralized Exchange
ERC20 Token
High Transacting
Uniswap
Uniswap V2
Uniswap V2 (UNI-V2)
UniswapV2Pair
V2 Pool
2
7
0x1ac1a8feaaea1900c4166deeed0c11cc10669d36
PancakeSwap
PancakeV3Pool
V3 Pool
1
8
1
9
1
10
1
11
1
12
1
13
1
14
1
15
1
16
1
17
0x48c04ed5691981c42154c6167398f95e8f38a7ff
ChangeNOW
Hot Wallet
1
18
0x66a9893cc07d91d95644aedd05d03f95e1dba8af
Uniswap
UniversalRouter
1
19
0x00cef0386ed94d738c8f8a74e8bfd0376926d24c
BUSD-USDC
Uniswap
1
20
1
21
0x91d40e4818f4d4c57b4578d9eca6afc92ac8debe
Hot Wallet
OKX
1
22
0x9c2dc3d5ffcecf61312c5f4c00660695b32fb3d1
DooarSwap (StepN)
DooarSwap Pool
1
23
1
24
0xacd03d601e5bb1b275bb94076ff46ed9d753435a
Binance
Hot Wallet
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x00000047bb99ea4d791bb749d970de71ee0b1a34
Router
Transit Finance
TransitSwap v5
TransitSwapRouterV5
3
2
2
3
0x16c6521dff6bab339122a0fe25a9116693265353
Curve.fi
CurveRouterv1.1
1
4
1
5
1
6
1
7
1
8
1
9
0x00000000009726632680fb29d3f7a9734e3010e2
Rainbow.me
RainbowRouter
1
10
1
11
1