Top 25 Senders to the Wallet

#WalletCount
1
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
173
2
0xd1917932a7db6af687b523d5db5d7f5c2734763f
BulkSender
Bulksender.app
27
3
15
4
12
5
10
6
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
4
7
2
8
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
2
9
0xa1d8d972560c2f8144af871db508f0b0b10a3fbf
Hot Wallet
KuCoin
2
10
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
1
11
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
1
12
1
13
0x986a2fca9eda0e06fbf7839b89bfc006ee2a23dd
AscendEX
Hot Wallet
1
14
1
15
0x1d5aa4235c9a6588aaea16746a44a08161ad415a
PIXEL-USDT
Uniswap
1
16
0x3041cbd36888becc7bbcbc0045e3b1f144466f5f
USDC-USDT
Uniswap
UniswapV2Pair
1
17
1
18
1
19
1
20
1
21
0xd551234ae421e3bcba99a0da6d736074f22192ff
Binance
Hot Wallet
1
22
1
23
1
24
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x09062ce4f20aac71f8074ac6cf8e6968abd4d03e
Decentralized Exchange
EQX 4
ERC20 Token
High Transacting
OpenSea User
Uniswap
Uniswap V2
Uniswap V2 (UNI-V2)
3
2
3
3
3
4
3
5
2
6
0x60c5bf43140d6341bebfe13293567fafbe01d65b
DHV 5
Decentralized Exchange
ERC20 Token
High Transacting
Uniswap
Uniswap V2
Uniswap V2 (UNI-V2)
2
7
2
8
0x533e3c0e6b48010873b947bddc4721b1bdff9648
Multichain
Old BSC Bridge
2
9
2
10
2
11
0x1d5aa4235c9a6588aaea16746a44a08161ad415a
PIXEL-USDT
Uniswap
1
12
0x3041cbd36888becc7bbcbc0045e3b1f144466f5f
USDC-USDT
Uniswap
UniswapV2Pair
1
13
1
14
1
15
1
16
1
17
1
18
1
19
1
20
1
21
1
22
1
23
1
24
1
25
1