Top 25 Senders to the Wallet

#WalletCount
1
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
25
2
11
3
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
11
4
5
5
4
6
0x3041cbd36888becc7bbcbc0045e3b1f144466f5f
USDC-USDT
Uniswap
UniswapV2Pair
3
7
2
8
2
9
2
10
2
11
0xa1d8d972560c2f8144af871db508f0b0b10a3fbf
Hot Wallet
KuCoin
2
12
1
13
1
14
0xd551234ae421e3bcba99a0da6d736074f22192ff
Binance
Hot Wallet
1
15
1
16
0x0681d8db095565fe8a346fa0277bffde9c0edbbf
Binance
Hot Wallet
1
17
0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91
Hot Wallet
KuCoin
1
18
1
19
0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
Binance
Hot Wallet
1
20
1
21
0x55d5c232d921b9eaa6b37b5845e439acd04b4dba
HEX
Uniswap
UniswapV2Pair
1
22
1
23
1
24
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
Router v2
Uniswap
1
25
0x7c66550c9c730b6fdd4c03bc2e73c5462c5f7acc
Contract 2
Kyber Network
1

Top 25 Recipients from the Wallet

#WalletCount
1
25
2
0x9973bb0fe5f8df5de730776df09e946c74254fb3
BAO
Uniswap
6
3
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
5
4
5
5
5
6
4
7
4
8
0xd3d2e2692501a5c9ca623199d38826e513033a17
UNI 6
Uniswap
UniswapV2Pair
2
9
0x3041cbd36888becc7bbcbc0045e3b1f144466f5f
USDC-USDT
Uniswap
UniswapV2Pair
2
10
2
11
0x6f48eca74b38d2936b02ab603ff4e36a6c0e3a77
DAI-USDT
Uniswap
1
12
1
13
1
14
1
15
1
16
1
17
1
18
1
19
1
20
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
1
21
1
22
1
23
1
24
1
25
1