Top 25 Senders to the Wallet

#WalletCount
1
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
131
2
0x50be13b54f3eebbe415d20250598d81280e56772
Hot Wallet
Phemex
21
3
0xef8801eaf234ff82801821ffe2d78d60a0237f97
Hot Wallet
Rollbit
21
4
20
5
15
6
14
7
0xeae57ce9cc1984f202e15e038b964bb8bdf7229a
Solana Bridge
Sollet
12
8
11
9
0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40
Hot Wallet
Kraken
8
10
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
8
11
8
12
0x7685cd3ddd862b8745b1082a6acb19e14eaa74f3
RARE
Uniswap
8
13
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
8
14
0xb8001c3ec9aa1985f6c747e25c28324e4a361ec1
Cobo.com
Custody Hot Wallet
8
15
6
16
6
17
5
18
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
5
19
0x88ae9e1625cfcbd128b89e7f037eaaf6a7cc9666
FST 13
Uniswap
4
20
4
21
0x42d52847be255eacee8c3f96b3b223c0b3cc0438
UOS
Uniswap
4
22
0x795065dcc9f64b5614c407a6efdc400da6221fb0
SUSHI
SushiSwap
UniswapV2Pair
4
23
4
24
4
25
4

Top 25 Recipients from the Wallet

#WalletCount
1
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
167
2
26
3
0x5b3256965e7c3cf26e11fcaf296dfc8807c01073
OpenSea
opensea.eth
26
4
26
5
16
6
15
7
15
8
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
13
9
0xeae57ce9cc1984f202e15e038b964bb8bdf7229a
Solana Bridge
Sollet
10
10
10
11
8
12
8
13
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
8
14
0x06da0fd433c1a5d7a4faa01111c044910a184553
SushiSwap
USDT
UniswapV2Pair
6
15
6
16
6
17
6
18
5
19
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
5
20
5
21
5
22
5
23
5
24
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
4
25
4