Top 25 Senders to the Wallet

#WalletCount
1
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
34
2
0x84e34df6f8f85f15d24ec8e347d32f1184089a14
Uniswap
Yf-DAI
14
3
12
4
5
5
0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91
Hot Wallet
KuCoin
2
6
0x52a258ed593c793251a89bfd36cae158ee9fc4f8
BetFury
Hot Wallet
2
7
2
8
2
9
0xa81011ae274ef6debd3bdab634102c7b6c2c452d
HitBTC
Payout
1
10
1
11
1
12
1
13
1
14
1
15
0x0681d8db095565fe8a346fa0277bffde9c0edbbf
Binance
Hot Wallet
1
16
0xa3222357a0eccf60c73606170be6c99adecb59b3
HitBTC
Hot Wallet
1
17
0x43de4318b6eb91a7cf37975dbb574396a7b5b5c6
Uniswap
UniswapV2Pair
V2 Pool
1
18
0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
Binance
Hot Wallet
1
19
0x503828976d22510aad0201ac7ec88293211d23da
Coinbase
Hot Wallet
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
7
2
5
3
4
4
3
5
3
6
2
7
2
8
2
9
1
10
1
11
1
12
1
13
1
14
1
15
1
16
0xa478c2975ab1ea89e8196811f51a7b7ade33eb11
DAI
Uniswap
UniswapV2Pair
1
17
1
18
1
19
1
20
1
21
1
22
1
23
1