Top 25 Senders to the Wallet

#WalletCount
1
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
280
2
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
97
3
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
67
4
0xd1917932a7db6af687b523d5db5d7f5c2734763f
BulkSender
Bulksender.app
63
5
53
6
34
7
33
8
26
9
26
10
0xde4ee8057785a7e8e800db58f9784845a5c2cbd6
DeXe
DeXe Token (DEXE)
24
11
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
Router v2
Uniswap
23
12
21
13
19
14
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
16
15
16
16
0x3041cbd36888becc7bbcbc0045e3b1f144466f5f
USDC-USDT
Uniswap
UniswapV2Pair
14
17
14
18
14
19
14
20
13
21
13
22
13
23
12
24
11
25
11

Top 25 Recipients from the Wallet

#WalletCount
1
69
2
34
3
30
4
24
5
24
6
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
19
7
18
8
0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208
Exchange
IDEX
17
9
17
10
16
11
15
12
0x33906431e44553411b8668543ffc20aaa24f75f9
CHAIN 9
Uniswap
UniswapV2Pair
15
13
15
14
13
15
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
12
16
12
17
12
18
0x533e3c0e6b48010873b947bddc4721b1bdff9648
Multichain
Old BSC Bridge
11
19
11
20
10
21
10
22
10
23
10
24
10
25
10