Top 25 Senders to the Wallet

#WalletCount
1
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
104
2
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
15
3
0xd1917932a7db6af687b523d5db5d7f5c2734763f
BulkSender
Bulksender.app
8
4
0x6a000f20005980200259b80c5102003040001068
AugustusV6
ParaSwap
5
5
4
6
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
3
7
3
8
3
9
3
10
0x9e0905249ceefffb9605e034b534544684a58be6
HEX
Uniswap
UniswapV3Pool
3
11
0x1111111254eeb25477b68fb85ed929f73a960582
1inch
Aggregation Router V5
AggregationRouterV5
3
12
0xf6dcdce0ac3001b2f67f750bc64ea5beb37b5824
HEX-USDC
Uniswap
UniswapV2Pair
3
13
2
14
0xc730ef0f4973da9cc0ab8ab291890d3e77f58f79
AUDIO
Uniswap
UniswapV2Pair
2
15
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
Coinbase
Hot Wallet
Hot Wallet 5
2
16
2
17
2
18
0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710
0x
MainnetSettler
2
19
0x55d5c232d921b9eaa6b37b5845e439acd04b4dba
HEX
Uniswap
UniswapV2Pair
2
20
0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251
CrosschainForwarder (Proxy)
TransparentUpgradeableProxy
deBridge Finance
2
21
2
22
0x2a66392317698c5818df7a72a58556049f0ae6f2
SYLO
Uniswap
1
23
1
24
0x29e7df7b6a1b2b07b731457f499e1696c60e2c4e
Polygon
PolygonMigration (Proxy)
1
25
0x48da0965ab2d2cbf1c17c09cfb5cbe67ad5b1406
Uniswap
V3 Pool
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
21
2
4
3
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
4
4
4
5
0xd3d2e2692501a5c9ca623199d38826e513033a17
UNI 6
Uniswap
UniswapV2Pair
4
6
3
7
3
8
0x7937619a9bd1234a303e4fe752b8d4f37d40e20c
REEF 12
Uniswap
UniswapV2Pair
3
9
3
10
3
11
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
2
12
2
13
2
14
2
15
2
16
2
17
2
18
0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251
CrosschainForwarder (Proxy)
TransparentUpgradeableProxy
deBridge Finance
2
19
0x69e89f97a053f4f28aef7807cb02012aac596acf
Decentralized Exchange
ERC20 Token
FIRE 15
High Transacting
Uniswap
Uniswap V2 (UNI-V2)
2
20
0x55d5c232d921b9eaa6b37b5845e439acd04b4dba
HEX
Uniswap
UniswapV2Pair
2
21
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
2
22
2
23
2
24
0x000010036c0190e009a000d0fc3541100a07380a
Executor
ParaSwap
2
25
0x09117bff68b5939319e61b226bf1f3f5f985eba1
Uniswap
UniswapV3Pool
V3 Pool
2