Top 25 Senders to the Wallet

#WalletCount
1
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
40
2
0xd1917932a7db6af687b523d5db5d7f5c2734763f
BulkSender
Bulksender.app
29
3
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
10
4
7
5
7
6
6
7
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
5
8
5
9
5
10
4
11
4
12
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
4
13
3
14
3
15
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
3
16
3
17
0x83f155cfc5f0c29841ed5d0ab7e83c36753fbbf5
Hot Wallet
Verasity
3
18
3
19
3
20
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
Router v2
Uniswap
3
21
3
22
3
23
0x3416cf6c708da44db2624d63ea0aaef7113527c6
USDC-USDT 4
Uniswap
UniswapV3Pool
2
24
2
25
0x56eddb7aa87536c09ccc2793473599fd21a8b17f
Binance
Hot Wallet
2

Top 25 Recipients from the Wallet

#WalletCount
1
10
2
9
3
9
4
8
5
6
6
0x60031819a16266d896268cfea5d5be0b6c2b5d75
Uniswap
UniswapV2Pair
VRA 2
6
7
5
8
5
9
4
10
4
11
4
12
0x0bc13935c6960ff823daf255a276acab93aea072
EJS 2
Uniswap
3
13
0x69e89f97a053f4f28aef7807cb02012aac596acf
Decentralized Exchange
ERC20 Token
FIRE 15
High Transacting
Uniswap
Uniswap V2 (UNI-V2)
3
14
3
15
3
16
3
17
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
3
18
3
19
0x3904efc39b16e9ce6483e8beac623fca370286d1
"Dric" on OpenSea
SOTA Platform
3
20
3
21
3
22
3
23
2
24
2
25
0x2c814e0346672ce6813f7e1eaf944be8703ec10f
GEEQ 9
Uniswap
UniswapV2Pair
2