Top 25 Senders to the Wallet

#WalletCount
1
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
229
2
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
96
3
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
19
4
14
5
9
6
9
7
0x986a2fca9eda0e06fbf7839b89bfc006ee2a23dd
AscendEX
Hot Wallet
8
8
0xd1917932a7db6af687b523d5db5d7f5c2734763f
BulkSender
Bulksender.app
7
9
0xd90a1ba0cbaaaabfdc6c814cdf1611306a26e1f8
SWAP 6
Uniswap
UniswapV2Pair
6
10
0x3041cbd36888becc7bbcbc0045e3b1f144466f5f
USDC-USDT
Uniswap
UniswapV2Pair
6
11
6
12
6
13
0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
Binance
Hot Wallet
5
14
0xd551234ae421e3bcba99a0da6d736074f22192ff
Binance
Hot Wallet
4
15
4
16
4
17
0x0681d8db095565fe8a346fa0277bffde9c0edbbf
Binance
Hot Wallet
4
18
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
4
19
4
20
0x5e3ef299fddf15eaa0432e6e66473ace8c13d908
PoS Staking Contract
Polygon
4
21
4
22
0x06da0fd433c1a5d7a4faa01111c044910a184553
SushiSwap
USDT
UniswapV2Pair
4
23
4
24
3
25
3

Top 25 Recipients from the Wallet

#WalletCount
1
17
2
15
3
11
4
10
5
10
6
8
7
7
8
7
9
6
10
6
11
6
12
0xd90a1ba0cbaaaabfdc6c814cdf1611306a26e1f8
SWAP 6
Uniswap
UniswapV2Pair
5
13
5
14
5
15
0x5b3256965e7c3cf26e11fcaf296dfc8807c01073
OpenSea
opensea.eth
5
16
5
17
4
18
4
19
0x84e34df6f8f85f15d24ec8e347d32f1184089a14
Uniswap
Yf-DAI
4
20
3
21
3
22
0xacb55c530acdb2849e6d4f36992cd8c9d50ed8f7
EigenStrategy (Proxy)
Eigenlayer
3
23
3
24
3
25
0x1a13ea2705c5d98518e1a93bd6d3ff30052ba5b1
@IcoOracles
chikinder.eth
3