Top 25 Senders to the Wallet

#WalletCount
1
6
2
6
3
0x3931dab967c3e2dbb492fe12460a66d0fe4cc857
Binance
Hot Wallet
3
4
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
3
5
0x0a2854fbbd9b3ef66f17d47284e7f899b9509330
MetaMask
Spender
2
6
1
7
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
8
1
9
1
10
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
1
11
1
12
1
13
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
1
14
0xfffed65c9fdaf0818867e8b6d841fdb0631bc223
Decentralized Exchange
ERC20 Token
High Transacting
Uniswap
Uniswap V2
Uniswap V2 (UNI-V2)
UniswapV2Pair
V2 Pool
1
15
1
16
1
17
1
18
1

Top 25 Recipients from the Wallet

#WalletCount
1
4
2
2
3
0x0a2854fbbd9b3ef66f17d47284e7f899b9509330
MetaMask
Spender
2
4
1
5
1
6
1
7
1
8
1
9
1
10
1
11
1
12
1
13
0x389938cf14be379217570d8e4619e51fbdafaa21
PancakeSwap
V3 Pool
1