Top 25 Senders to the Wallet

#WalletCount
1
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
169
2
0x059956483753947536204e89bfad909e1a434cc6
MLTToken (ML)
Mintlayer
56
3
30
4
26
5
15
6
15
7
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
14
8
13
9
0x56eddb7aa87536c09ccc2793473599fd21a8b17f
Binance
Hot Wallet
13
10
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
12
11
12
12
11
13
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
11
14
11
15
10
16
10
17
9
18
9
19
0x9c4cc862f51b1ba90485de3502aa058ca4331f32
CELL 2
Uniswap
UniswapV2Pair
9
20
8
21
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
8
22
0xd1917932a7db6af687b523d5db5d7f5c2734763f
BulkSender
Bulksender.app
8
23
7
24
7
25
7

Top 25 Recipients from the Wallet

#WalletCount
1
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
69
2
21
3
12
4
11
5
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
11
6
9
7
7
8
7
9
6
10
6
11
6
12
0x533e3c0e6b48010873b947bddc4721b1bdff9648
Multichain
Old BSC Bridge
5
13
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
5
14
5
15
4
16
4
17
4
18
4
19
4
20
4
21
4
22
3
23
3
24
3
25
3