Top 25 Senders to the Wallet

#WalletCount
1
0xae2d4617c862309a3d75a0ffb358c7a5009c673f
Hot Wallet
Kraken
16
2
0xd1917932a7db6af687b523d5db5d7f5c2734763f
BulkSender
Bulksender.app
7
3
5
4
5
5
0x8a1ba492c2a0b5af4c910a70d53bf8bb76c9a4c0
Launchpool
Staking
5
6
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
4
7
4
8
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
3
9
0x9ec9367b8c4dd45ec8e7b800b1f719251053ad60
Uniswap
UniswapV2Pair
V2 Pool
3
10
2
11
0xa1444ac5b8ac4f20f748558fe4e848087f528e00
DEXTF
Uniswap
UniswapV2Pair
2
12
2
13
2
14
2
15
2
16
0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40
Hot Wallet
Kraken
2
17
2
18
0x85673c92f0f27a9c4d8c221f6bfefa33b716338a
USDC-DPR
Uniswap
2
19
1
20
0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208
Exchange
IDEX
1
21
1
22
1
23
0x14b6154bcbf537368af932901456a7feb57cbe5a
OCC 2
Uniswap
1
24
0x4d96369002fc5b9687ee924d458a7e5baa5df34e
MPH 4
Uniswap
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
8
2
8
3
5
4
5
5
2
6
2
7
2
8
2
9
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
2
10
2
11
0x5550d13389bb70f45fcef58f19f6b6e87f6e747d
RouteProcessor3_2
SushiSwap
1
12
1
13
1
14
1
15
1
16
1
17
0x8a1ba492c2a0b5af4c910a70d53bf8bb76c9a4c0
Launchpool
Staking
1
18
1
19
1
20
1
21
0xc02d0fa00c0bec48186026c71da2e54ebf680139
Uniswap
UniswapV3Pool
wNXM 2
1
22
1
23
1
24
1
25
1