Top 25 Senders to the Wallet

#WalletCount
1
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
92
2
0x9b577e849b128ee1a69144b218e809b8bb98c35d
NAOS 6
Uniswap
UniswapV2Pair
15
3
11
4
11
5
0x80b4d4e9d88d9f78198c56c5a27f3bacb9a685c5
TRU 6
Uniswap
UniswapV2Pair
9
6
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
9
7
0xd1917932a7db6af687b523d5db5d7f5c2734763f
BulkSender
Bulksender.app
7
8
7
9
7
10
6
11
6
12
0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7
CUBE (Proxy)
Layer3
5
13
5
14
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
5
15
4
16
4
17
0xeeeeee9ec4769a09a76a83c7bc42b185872860ee
ERC20Router
Reservoir
4
18
4
19
4
20
4
21
3
22
3
23
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
3
24
0xd1669ac6044269b59fa12c5822439f609ca54f41
CoinList
MultiSig (BitGo)
3
25
0x55fe002aeff02f77364de339a1292923a15844b8
Circle
Hot Wallet
3

Top 25 Recipients from the Wallet

#WalletCount
1
0x9b577e849b128ee1a69144b218e809b8bb98c35d
NAOS 6
Uniswap
UniswapV2Pair
13
2
10
3
0x80b4d4e9d88d9f78198c56c5a27f3bacb9a685c5
TRU 6
Uniswap
UniswapV2Pair
9
4
7
5
6
6
0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7
CUBE (Proxy)
Layer3
5
7
0xf70da97812cb96acdf810712aa562db8dfa3dbef
Bridge
Relay.link
5
8
5
9
5
10
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
5
11
0xc186fa914353c44b2e33ebe05f21846f1048beda
Across Protocol
Hub Pool V2
HubPool
5
12
4
13
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
4
14
4
15
0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7
Curve.fi
DAI/USDC/USDT Pool
TriPool
3
16
3
17
3
18
3
19
3
20
3
21
0x4a183b7ed67b9e14b3f45abfb2cf44ed22c29e54
Gnosis Safe Proxy
GnosisSafeProxy
Zerion
3
22
3
23
3
24
3
25
2