Top 25 Senders to the Wallet

#WalletCount
1
0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91
Hot Wallet
KuCoin
6
2
0x1111111254fb6c44bac0bed2854e76f90643097d
1inch
Aggregation Router V4
AggregationRouterV4
2
3
1
4
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
1
5
1
6
1
7
1
8
0xa5e79baee540f000ef6f23d067cd3ac22c7d9fe6
CEL
Uniswap
1
9
0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
Hot Wallet
MEXC
1
10
0x68b3465833fb72a70ecdf485e0e4c7bd8665fc45
Swap Router V2
Uniswap
1

Top 25 Recipients from the Wallet

#WalletCount
1
2
2
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
2
3
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
2
4
2
5
1
6
0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8
USDC 2
Uniswap
UniswapV3Pool
1
7
1
8
1
9
1
10
0x5b3256965e7c3cf26e11fcaf296dfc8807c01073
OpenSea
opensea.eth
1
11
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
1