Top 25 Senders to the Wallet

#WalletCount
1
11
2
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
8
3
7
4
4
5
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
Coinbase
Hot Wallet
Hot Wallet 5
4
6
0x95b564f3b3bae3f206aa418667ba000afafacc8a
Bitvavo
Hot Wallet
4
7
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
3
8
0xab782bc7d4a2b306825de5a7730034f8f63ee1bc
Bitvavo
Hot Wallet
3
9
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
3
10
2
11
2
12
2
13
2
14
0x9e0905249ceefffb9605e034b534544684a58be6
HEX
Uniswap
UniswapV3Pool
1
15
1
16
1
17
1
18
0xd7a827fbaf38c98e8336c5658e4bcbcd20a4fd2d
Crypto.com
Hot Wallet
1
19
0xd908d55d627e490667da8aa31c7433ffd6f460de
Bitvavo
Hot Wallet
1
20
1
21
0xe0a616c3659be29567e08819772e6905307adf21
Hot Wallet
XT.com
1
22
1
23
0xef8801eaf234ff82801821ffe2d78d60a0237f97
Hot Wallet
Rollbit
1
24
1
25
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
1

Top 25 Recipients from the Wallet

#WalletCount
1
22
2
5
3
4
4
4
5
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
3
6
2
7
2
8
2
9
0x5777d92f208679db4b9778590fa3cab3ac9e2168
DAI-USDC 4
Uniswap
UniswapV3Pool
2
10
1
11
1
12
1
13
1
14
1
15
1
16
1
17
1
18
1
19
1
20
1
21
1
22
1
23
1
24
1
25
1