Top 25 Senders to the Wallet

#WalletCount
1
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
162
2
14
3
0x66a9893cc07d91d95644aedd05d03f95e1dba8af
Uniswap
UniversalRouter
11
4
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
10
5
9
6
9
7
9
8
9
9
0xd1917932a7db6af687b523d5db5d7f5c2734763f
BulkSender
Bulksender.app
8
10
0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
Hot Wallet
MEXC
8
11
8
12
7
13
0x8707f238936c12c309bfc2b9959c35828acfc512
Ethena
EthenaLPStaking
7
14
6
15
6
16
5
17
5
18
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
5
19
0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47
Uniswap
UniswapV3Pool
V3 Pool
5
20
4
21
4
22
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
4
23
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
4
24
0x3041cbd36888becc7bbcbc0045e3b1f144466f5f
USDC-USDT
Uniswap
UniswapV2Pair
4
25
0xd91efec7e42f80156d1d9f660a69847188950747
ERC1967Proxy
Hot Wallet
KuCoin
4

Top 25 Recipients from the Wallet

#WalletCount
1
47
2
26
3
0x8707f238936c12c309bfc2b9959c35828acfc512
Ethena
EthenaLPStaking
17
4
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
13
5
11
6
8
7
8
8
8
9
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
8
10
7
11
6
12
5
13
0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47
Uniswap
UniswapV3Pool
V3 Pool
5
14
5
15
0xa914a9b9e03b6af84f9c6bd2e0e8d27d405695db
FOLD
SushiSwap
5
16
4
17
4
18
4
19
4
20
3
21
3
22
3
23
0x02950460e2b9529d0e00284a5fa2d7bdf3fa4d72
Curve.fi
CurveStableSwapNG
3
24
3
25
0x003896387666c5c11458eeb3f927b72a11b19783
Uniswap
UniswapV3Pool
V3 Pool
2