Top 25 Senders to the Wallet

#WalletCount
1
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
9
2
3
3
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
3
4
0xb385d810cc3bf0f4a4629528967e18cd0196e077
Hot Wallet
OceanEx
2
5
2
6
2
7
0x986a2fca9eda0e06fbf7839b89bfc006ee2a23dd
AscendEX
Hot Wallet
1
8
0xd1917932a7db6af687b523d5db5d7f5c2734763f
BulkSender
Bulksender.app
1
9
0xd551234ae421e3bcba99a0da6d736074f22192ff
Binance
Hot Wallet
1
10
0xe1ae2769d69e823567157ad40cf89466cd615ed1
PPAY-USDT
Uniswap
1
11
1
12
1
13
0x3041cbd36888becc7bbcbc0045e3b1f144466f5f
USDC-USDT
Uniswap
UniswapV2Pair
1
14
1
15
1
16
1

Top 25 Recipients from the Wallet

#WalletCount
1
10
2
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
3
3
2
4
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
2
5
2
6
1
7
1
8
1
9
1
10
1
11
1
12
0xe1ae2769d69e823567157ad40cf89466cd615ed1
PPAY-USDT
Uniswap
1
13
1
14
1
15
1
16
1
17
1
18
1
19
0x3041cbd36888becc7bbcbc0045e3b1f144466f5f
USDC-USDT
Uniswap
UniswapV2Pair
1
20
1