Top 25 Senders to the Wallet

#WalletCount
1
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
154
2
13
3
0xd1917932a7db6af687b523d5db5d7f5c2734763f
BulkSender
Bulksender.app
10
4
0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
Binance
Hot Wallet
10
5
10
6
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
7
7
6
8
0xa1d8d972560c2f8144af871db508f0b0b10a3fbf
Hot Wallet
KuCoin
6
9
0x0681d8db095565fe8a346fa0277bffde9c0edbbf
Binance
Hot Wallet
6
10
0xffa98a091331df4600f87c9164cd27e8a5cd2405
POLS 13
Uniswap
UniswapV2Pair
6
11
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
6
12
5
13
5
14
0xd551234ae421e3bcba99a0da6d736074f22192ff
Binance
Hot Wallet
5
15
5
16
5
17
5
18
0xe0f0cfde7ee664943906f17f7f14342e76a5cec7
Binance
Hot Wallet
5
19
5
20
5
21
5
22
0x8a1ba492c2a0b5af4c910a70d53bf8bb76c9a4c0
Launchpool
Staking
4
23
4
24
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
Router v2
Uniswap
4
25
4

Top 25 Recipients from the Wallet

#WalletCount
1
27
2
0x5b3256965e7c3cf26e11fcaf296dfc8807c01073
OpenSea
opensea.eth
24
3
10
4
0xffa98a091331df4600f87c9164cd27e8a5cd2405
POLS 13
Uniswap
UniswapV2Pair
8
5
0x7dd3f5705504002dc946aeafe6629b9481b72272
DAO 15
Uniswap
UniswapV2Pair
8
6
7
7
6
8
5
9
5
10
5
11
5
12
5
13
5
14
5
15
5
16
5
17
4
18
4
19
4
20
0x09062ce4f20aac71f8074ac6cf8e6968abd4d03e
Decentralized Exchange
EQX 4
ERC20 Token
High Transacting
OpenSea User
Uniswap
Uniswap V2
Uniswap V2 (UNI-V2)
4
21
4
22
4
23
4
24
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
4
25
4