Top 25 Senders to the Wallet

#WalletCount
1
0x9a2d163ab40f88c625fd475e807bbc3556566f80
Dex
SingularX
7
2
0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98
Bittrex
Hot Wallet
6
3
0x87cbc48075d7aa1760ac71c41e8bc289b6a31f56
SwissBorg
Withdrawal Hot Wallet
3
4
2
5
0x9c4fe5ffd9a9fc5678cfbd93aa2d4fd684b67c4c
PAXG
Uniswap
UniswapV2Pair
2
6
1
7
1
8
1
9
1
10
1
11
1
12
1
13
1
14
1
15
1
16
1
17
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
1
18
1

Top 25 Recipients from the Wallet

#WalletCount
1
9
2
4
3
0x9a2d163ab40f88c625fd475e807bbc3556566f80
Dex
SingularX
3
4
3
5
2
6
2
7
2
8
0x38699d04656ff537ef8671b6b595402ebdbdf6f4
PAXG Fees
Paxos
2
9
2
10
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
1
11
1
12
1
13
1