Top 25 Senders to the Wallet

#WalletCount
1
9
2
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
7
3
3
4
2
5
0x01688e1a356c38a8ed7c565bf6c6bfd59543a560
BFC 8
Decentralized Exchange
ERC20 Token
High Transacting
Uniswap
Uniswap V2 (UNI-V2)
2
6
2
7
2
8
2
9
2
10
1
11
0xcce8d59affdd93be338fc77fa0a298c2cb65da59
Bilaxy
Hot Wallet
1
12
1
13
0x1062a747393198f70f71ec65a582423dba7e5ab3
HTX
Hot Wallet
1
14
1
15
1
16
1
17
0xa1d8d972560c2f8144af871db508f0b0b10a3fbf
Hot Wallet
KuCoin
1
18
0x3bf1b837ccc1f62114a3e74ced4fcfb121d7e52a
Coval
Uniswap
1
19
1
20
0x69884da24f31960f694a8fa1f30aa8e0416fbd04
LTX 8
Uniswap
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
4
2
2
3
0x33906431e44553411b8668543ffc20aaa24f75f9
CHAIN 9
Uniswap
UniswapV2Pair
2
4
2
5
2
6
1
7
1
8
0x69884da24f31960f694a8fa1f30aa8e0416fbd04
LTX 8
Uniswap
1
9
1
10
1
11
1
12
1
13
1
14
1
15
1
16
0x01688e1a356c38a8ed7c565bf6c6bfd59543a560
BFC 8
Decentralized Exchange
ERC20 Token
High Transacting
Uniswap
Uniswap V2 (UNI-V2)
1
17
0x0a0acc02aec70778b34ea1a92bd9ec5d00f16593
PCNT 3
Uniswap
1
18
1
19
1