Top 25 Senders to the Wallet

#WalletCount
1
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
114
2
34
3
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
9
4
0xd1917932a7db6af687b523d5db5d7f5c2734763f
BulkSender
Bulksender.app
6
5
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
4
6
4
7
4
8
0x9c04560df8dff626555317ccc2c336b9c24fda41
BXBT
Decentralized Exchange
ERC20 Token
High Transacting
Uniswap
Uniswap V2
Uniswap V2 (UNI-V2)
UniswapV2Pair
V2 Pool
4
9
0x1657a26534db98c71b55f4e15ae8083671a8059b
NEBO
Uniswap
UniswapV2Pair
4
10
0x15652636f3898f550b257b89926d5566821c32e1
Across Protocol
Relayer
3
11
0x9ec9367b8c4dd45ec8e7b800b1f719251053ad60
Uniswap
UniswapV2Pair
V2 Pool
3
12
3
13
3
14
3
15
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
2
16
0x3904efc39b16e9ce6483e8beac623fca370286d1
"Dric" on OpenSea
SOTA Platform
2
17
2
18
0xffa98a091331df4600f87c9164cd27e8a5cd2405
POLS 13
Uniswap
UniswapV2Pair
2
19
2
20
1
21
1
22
1
23
1
24
0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91
Hot Wallet
KuCoin
1
25
0xfeb09c7e130a4b87b27ebd648ec485657b688b34
Uniswap
UniswapV3Pool
V3 Pool
1

Top 25 Recipients from the Wallet

#WalletCount
1
7
2
6
3
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
5
4
4
5
4
6
4
7
0xaf95d3a7a25f831dc2b9a6704554435957b51ec2
Uniswap
UniswapV2Pair
VAI 7
3
8
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
3
9
0x9ec9367b8c4dd45ec8e7b800b1f719251053ad60
Uniswap
UniswapV2Pair
V2 Pool
3
10
2
11
2
12
2
13
2
14
0x9c04560df8dff626555317ccc2c336b9c24fda41
BXBT
Decentralized Exchange
ERC20 Token
High Transacting
Uniswap
Uniswap V2
Uniswap V2 (UNI-V2)
UniswapV2Pair
V2 Pool
2
15
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
2
16
2
17
2
18
0xcee284f754e854890e311e3280b767f80797180d
Arbitrum
L1 Custom Gateway
2
19
0xfeb09c7e130a4b87b27ebd648ec485657b688b34
Uniswap
UniswapV3Pool
V3 Pool
1
20
0x18adbc0144059be823a5d0de1d6445002f858eb5
BOSON 2
Uniswap
UniswapV3Pool
1
21
1
22
0x3904efc39b16e9ce6483e8beac623fca370286d1
"Dric" on OpenSea
SOTA Platform
1
23
1
24
0x533e3c0e6b48010873b947bddc4721b1bdff9648
Multichain
Old BSC Bridge
1
25
1