Top 25 Senders to the Wallet

#WalletCount
1
0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
Hot Wallet
MEXC
6
2
6
3
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
4
4
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
3
5
3
6
3
7
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
3
8
0xd91efec7e42f80156d1d9f660a69847188950747
ERC1967Proxy
Hot Wallet
KuCoin
2
9
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
2
10
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
2
11
1
12
1
13
1
14
0x58edf78281334335effa23101bbe3371b6a36a51
Hot Wallet
KuCoin
1
15
1
16
1
17
0x9a1dfd705130ef60245d6fc798411f296f641119
Hot Wallet
NonKYC
1
18
0xd3840a74e6111f3d37a93dd67673f3de136e598a
Bancor
Converter 651
1

Top 25 Recipients from the Wallet

#WalletCount
1
10
2
10
3
6
4
4
5
3
6
2
7
2
8
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
2
9
2
10
1
11
0xeba623e4f5c7735427a9ef491ecee082dd4bf6ce
Uniswap
UniswapV3Pool
V3 Pool
1
12
1
13
1
14
1
15
1
16
1
17
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
1