Top 25 Senders to the Wallet

#WalletCount
1
0xd1917932a7db6af687b523d5db5d7f5c2734763f
BulkSender
Bulksender.app
55
2
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
48
3
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
27
4
19
5
17
6
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
10
7
10
8
6
9
6
10
6
11
6
12
0x5427fefa711eff984124bfbb1ab6fbf5e3da1820
Bridge
Celer Network
cBridge V2
5
13
5
14
5
15
0x1111111254fb6c44bac0bed2854e76f90643097d
1inch
Aggregation Router V4
AggregationRouterV4
5
16
0x8abc16e919c61d5863b34f920dfb4dc4a97bf036
@V1bread
f036.eth
4
17
0x3041cbd36888becc7bbcbc0045e3b1f144466f5f
USDC-USDT
Uniswap
UniswapV2Pair
4
18
4
19
4
20
0xb11773ea2c7b9586d9efa1438ce95aba22595a7e
1inch
Liquidity Pool
4
21
4
22
4
23
0x74c99f3f5331676f6aec2756e1f39b4fc029a83e
CroDefiSwapPair
Crypto.com
WETH-USDT
3
24
3
25
3

Top 25 Recipients from the Wallet

#WalletCount
1
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
11
2
8
3
7
4
7
5
6
6
6
7
6
8
6
9
0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7
CUBE (Proxy)
Layer3
6
10
5
11
5
12
5
13
5
14
4
15
4
16
4
17
4
18
4
19
4
20
3
21
0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47
Uniswap
UniswapV3Pool
V3 Pool
3
22
3
23
3
24
0x86355f02119bdbc28ed6a4d5e0ca327ca7730fff
LayerZero
OFTWrapper
3
25
3