Top 25 Senders to the Wallet

#WalletCount
1
764
2
281
3
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
33
4
0xa1d8d972560c2f8144af871db508f0b0b10a3fbf
Hot Wallet
KuCoin
15
5
0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91
Hot Wallet
KuCoin
10
6
9
7
0x1ecdb32e59e948c010a189a0798c674a2d0c6603
ProxyAdmin
TransparentUpgradeableProxy
Whales Market
8
8
7
9
7
10
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
5
11
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
4
12
4
13
0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe
Fantom Bridge
Multichain
4
14
3
15
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
Coinbase
Hot Wallet
Hot Wallet 5
3
16
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
3
17
3
18
3
19
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
3
20
0x66a9893cc07d91d95644aedd05d03f95e1dba8af
Uniswap
UniversalRouter
3
21
0xf60c2ea62edbfe808163751dd0d8693dcb30019c
Binance US
Hot Wallet
3
22
0x8287c431f547b313d5bfdaf2fc8b738cff65358f
Uniswap
UniswapV3Pool
V3 Pool
3
23
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
2
24
2
25
2

Top 25 Recipients from the Wallet

#WalletCount
1
84
2
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
35
3
20
4
16
5
13
6
12
7
10
8
8
9
7
10
5
11
5
12
5
13
3
14
3
15
3
16
0x8287c431f547b313d5bfdaf2fc8b738cff65358f
Uniswap
UniswapV3Pool
V3 Pool
3
17
3
18
2
19
0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe
Fantom Bridge
Multichain
2
20
2
21
2
22
2
23
0x01962144d41415cca072900fe87bbe2992a99f10
Uniswap
XOR
2
24
2
25
2