Top 25 Senders to the Wallet

#WalletCount
1
0xd51d8844edb3f1ad17a0b738a4ead26ec101e764
NBT-USDT
Uniswap
12
2
4
3
3
4
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
1
5
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
6
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
1
7
1
8
1
9
1
10
1
11
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
1
12
0x475845c9c7e90e5723705a9d8f43150b7a6d077a
Gnosis Safe Proxy
GnosisSafeProxy
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xd51d8844edb3f1ad17a0b738a4ead26ec101e764
NBT-USDT
Uniswap
14
2
6
3
4
4
2
5
2
6
0x475845c9c7e90e5723705a9d8f43150b7a6d077a
Gnosis Safe Proxy
GnosisSafeProxy
1
7
1
8
1
9
1
10
1
11
1
12
1
13
1
14
1
15
1
16
0xe3478b0bb1a5084567c319096437924948be1964
Gas Station Swap
MetaMask
1
17
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
1
18
1
19
1
20
1