Top 25 Senders to the Wallet

#WalletCount
1
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
30
2
7
3
0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
Hot Wallet
MEXC
6
4
4
5
3
6
3
7
0x38ea452219524bb87e18de1c24d3bb59510bd783
Stargate
Tether USD-LP (S*USDT)
3
8
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
3
9
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
2
10
0x09350f89e2d7b6e96ba730783c2d76137b045fef
GasliteDrop
gaslite
2
11
0x5427fefa711eff984124bfbb1ab6fbf5e3da1820
Bridge
Celer Network
cBridge V2
2
12
0x9642b23ed1e01df1092b92641051881a322f5d4e
Hot Wallet
Hot Wallet 11
MEXC
2
13
2
14
0xd1669ac6044269b59fa12c5822439f609ca54f41
CoinList
MultiSig (BitGo)
2
15
0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98
Bittrex
Hot Wallet
1
16
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
1
17
0x4240781a9ebdb2eb14a183466e8820978b7da4e2
AscendEX
Hot Wallet
1
18
1
19
1
20
1
21
0x8eb8a3b98659cce290402893d0123abb75e3ab28
Avalanche
Bridge
1
22
1
23
1
24
0xdf0770df86a8034b3efef0a1bb3c889b8332ff56
Pool
Stargate
USD Coin-LP (S*USDC)
1

Top 25 Recipients from the Wallet

#WalletCount
1
17
2
14
3
5
4
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
5
5
4
6
4
7
4
8
4
9
3
10
3
11
3
12
3
13
3
14
2
15
2
16
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
2
17
2
18
2
19
2
20
2
21
2
22
2
23
2
24
1
25
1