Top 25 Senders to the Wallet

#WalletCount
1
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
12
2
5
3
0x6f400810b62df8e13fded51be75ff5393eaa841f
BatchExchange
DXdao
Mesa
4
4
3
5
2
6
0x3041cbd36888becc7bbcbc0045e3b1f144466f5f
USDC-USDT
Uniswap
UniswapV2Pair
2
7
2
8
0x5f65f7b609678448494de4c87521cdf6cef1e932
Gemini
Hot Wallet
2
9
2
10
0xd1917932a7db6af687b523d5db5d7f5c2734763f
BulkSender
Bulksender.app
2
11
0x05f21e62952566cefb77f5153ec6b83c14fb6b1d
RFuel 7
Uniswap
UniswapV2Pair
2
12
1
13
0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208
Exchange
IDEX
1
14
0x3416cf6c708da44db2624d63ea0aaef7113527c6
USDC-USDT 4
Uniswap
UniswapV3Pool
1
15
1
16
1
17
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
1
18
1

Top 25 Recipients from the Wallet

#WalletCount
1
3
2
3
3
3
4
3
5
0x6f400810b62df8e13fded51be75ff5393eaa841f
BatchExchange
DXdao
Mesa
3
6
0xa12b7a78a31854d2e9ee8fbc92e262aaf4fcd4f1
CNTR 6
Uniswap
2
7
0xb5599f568d3f3e6113b286d010d2bca40a7745aa
AdminUpgradeabilityProxy
ExchangeWithAtomic (Proxy)
Orion Protocol
2
8
2
9
2
10
1
11
1
12
0x3416cf6c708da44db2624d63ea0aaef7113527c6
USDC-USDT 4
Uniswap
UniswapV3Pool
1
13
1
14
1
15
0x05f21e62952566cefb77f5153ec6b83c14fb6b1d
RFuel 7
Uniswap
UniswapV2Pair
1
16
1
17
0xd3d2e2692501a5c9ca623199d38826e513033a17
UNI 6
Uniswap
UniswapV2Pair
1
18
1