Top 25 Senders to the Wallet

#WalletCount
1
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
25
2
23
3
6
4
0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91
Hot Wallet
KuCoin
4
5
4
6
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
4
7
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
3
8
2
9
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
Router v2
Uniswap
2
10
2
11
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
Coinbase
Hot Wallet
Hot Wallet 5
2
12
2
13
1
14
0xd91efec7e42f80156d1d9f660a69847188950747
ERC1967Proxy
Hot Wallet
KuCoin
1
15
1
16
1
17
1

Top 25 Recipients from the Wallet

#WalletCount
1
8
2
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
4
3
3
4
3
5
2
6
2
7
2
8
1
9
1
10
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
1
11
1
12
1
13
1
14
0xb20f3f78253da4bd8f4a0fb5f19da23ae9cdbe69
Uniswap
XDB
1
15
1