Top 25 Senders to the Wallet

#WalletCount
1
21
2
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
16
3
3
4
3
5
2
6
2
7
2
8
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
2
9
0xaf31fd9c3b0350424bf96e551d2d1264d8466205
PUSH 12
Uniswap
2
10
1
11
0x06da0fd433c1a5d7a4faa01111c044910a184553
SushiSwap
USDT
UniswapV2Pair
1
12
0x87bf6386f7611afa452c642c2835a305a692607d
BAC-BAB
SushiSwap
1
13
1
14
1
15
0xb270176ba6075196df88b855c3ec7776871fdb33
SushiSwap
TORN
1
16
1
17
1
18
1
19
0xd1669ac6044269b59fa12c5822439f609ca54f41
CoinList
MultiSig (BitGo)
1
20
1
21
1
22
1
23
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
5
2
4
3
3
4
2
5
2
6
2
7
2
8
2
9
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
2
10
2
11
1
12
1
13
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
1
14
0x8481a6ebaf5c7dabc3f7e09e44a89531fd31f822
Goldfinch Finance
Senior Pool
1
15
1
16
0x06da0fd433c1a5d7a4faa01111c044910a184553
SushiSwap
USDT
UniswapV2Pair
1
17
1
18
1
19
1
20
1