Top 25 Senders to the Wallet

#WalletCount
1
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
64
2
12
3
0xd1917932a7db6af687b523d5db5d7f5c2734763f
BulkSender
Bulksender.app
12
4
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
10
5
8
6
0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
Binance
Hot Wallet
8
7
7
8
7
9
6
10
5
11
5
12
5
13
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
5
14
5
15
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
4
16
4
17
0x7c66550c9c730b6fdd4c03bc2e73c5462c5f7acc
Contract 2
Kyber Network
4
18
4
19
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
4
20
4
21
4
22
3
23
3
24
3
25
0x3041cbd36888becc7bbcbc0045e3b1f144466f5f
USDC-USDT
Uniswap
UniswapV2Pair
3

Top 25 Recipients from the Wallet

#WalletCount
1
31
2
27
3
24
4
24
5
18
6
14
7
8
8
8
9
7
10
7
11
6
12
6
13
0x84e34df6f8f85f15d24ec8e347d32f1184089a14
Uniswap
Yf-DAI
6
14
5
15
5
16
0x0a0acc02aec70778b34ea1a92bd9ec5d00f16593
PCNT 3
Uniswap
4
17
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
4
18
4
19
0x55d5c232d921b9eaa6b37b5845e439acd04b4dba
HEX
Uniswap
UniswapV2Pair
4
20
4
21
4
22
4
23
4
24
3
25
3