Top 25 Senders to the Wallet

#WalletCount
1
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
34
2
5
3
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
5
4
4
5
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
4
6
0xbd530a1c060dc600b951f16dc656e4ea451d1a2d
Bao Finance
Bao Master Farmer
3
7
0x66a9893cc07d91d95644aedd05d03f95e1dba8af
Uniswap
UniversalRouter
3
8
3
9
3
10
2
11
2
12
2
13
2
14
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
2
15
2
16
2
17
0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a
SmartVault
mimic.fi
2
18
2
19
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
2
20
2
21
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
2
22
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
2
23
0x56eddb7aa87536c09ccc2793473599fd21a8b17f
Binance
Hot Wallet
2
24
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
Router v2
Uniswap
2
25
2

Top 25 Recipients from the Wallet

#WalletCount
1
11
2
6
3
5
4
5
5
4
6
4
7
3
8
3
9
3
10
3
11
3
12
3
13
3
14
3
15
0x9973bb0fe5f8df5de730776df09e946c74254fb3
BAO
Uniswap
3
16
3
17
2
18
2
19
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
2
20
2
21
2
22
2
23
2
24
2
25
2