Top 25 Senders to the Wallet

#WalletCount
1
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
18
2
11
3
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
Router v2
Uniswap
11
4
0xd90a1ba0cbaaaabfdc6c814cdf1611306a26e1f8
SWAP 6
Uniswap
UniswapV2Pair
10
5
9
6
7
7
0xd1917932a7db6af687b523d5db5d7f5c2734763f
BulkSender
Bulksender.app
7
8
6
9
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
6
10
0x66a9893cc07d91d95644aedd05d03f95e1dba8af
Uniswap
UniversalRouter
5
11
5
12
0xa1d8d972560c2f8144af871db508f0b0b10a3fbf
Hot Wallet
KuCoin
4
13
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
4
14
4
15
0xa32523371390b0cc4e11f6bb236ecf4c2cdea101
Decentralized Exchange
ERC20 Token
High Transacting
RING
Uniswap
Uniswap V2 (UNI-V2)
UniswapV2Pair
4
16
0x84e34df6f8f85f15d24ec8e347d32f1184089a14
Uniswap
Yf-DAI
4
17
4
18
0x01962144d41415cca072900fe87bbe2992a99f10
Uniswap
XOR
4
19
4
20
4
21
3
22
3
23
0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
Binance
Hot Wallet
3
24
3
25
3

Top 25 Recipients from the Wallet

#WalletCount
1
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
21
2
8
3
6
4
0x84e34df6f8f85f15d24ec8e347d32f1184089a14
Uniswap
Yf-DAI
6
5
5
6
0xe46935ae80e05cdebd4a4008b6ccaa36d2845370
OM 11
Uniswap
UniswapV2Pair
5
7
4
8
4
9
4
10
0xffa98a091331df4600f87c9164cd27e8a5cd2405
POLS 13
Uniswap
UniswapV2Pair
4
11
3
12
3
13
3
14
0xca03a632afcc860b04579f332a565835a9dd22d4
Decentralized Exchange
ERC20 Token
High Transacting
RAGE 10
Uniswap
Uniswap V2 (UNI-V2)
3
15
0x533e3c0e6b48010873b947bddc4721b1bdff9648
Multichain
Old BSC Bridge
3
16
0x424485f89ea52839fdb30640eb7dd7e0078e12fb
SDAO 7
Uniswap
3
17
3
18
3
19
3
20
3
21
2
22
0x64cac8fa24f437ceca90e20a7a24a609f162b0d1
PRQ 2
Uniswap
2
23
2
24
2
25
2