Top 25 Senders to the Wallet

#WalletCount
1
20
2
0xd1917932a7db6af687b523d5db5d7f5c2734763f
BulkSender
Bulksender.app
14
3
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
6
4
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
5
5
5
6
4
7
0xa1d8d972560c2f8144af871db508f0b0b10a3fbf
Hot Wallet
KuCoin
4
8
4
9
4
10
3
11
3
12
3
13
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
3
14
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
3
15
0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf
ERC20 Bridge
ERC20PredicateProxy
Polygon
2
16
2
17
0xdf0770df86a8034b3efef0a1bb3c889b8332ff56
Pool
Stargate
USD Coin-LP (S*USDC)
2
18
2
19
2
20
1
21
1
22
0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
Hot Wallet
MEXC
1
23
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
1
24
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
14
2
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
6
3
5
4
5
5
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
3
6
3
7
3
8
3
9
3
10
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
3
11
0xcee284f754e854890e311e3280b767f80797180d
Arbitrum
L1 Custom Gateway
3
12
3
13
2
14
2
15
2
16
2
17
2
18
2
19
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
2
20
0x34a43471377dcce420ce8e3ffd9360b2e08fa7b4
Uniswap
UniswapV2Pair
V2 Pool
1
21
1
22
0x7138eae57e8a214f7297e5e67bb6e183df3572d5
Uniswap
V3 Pool
1
23
1
24
1
25
0x04dd76803f247b611d4f470fc6cd206a9d02f869
EFI
Uniswap
1