Top 25 Senders to the Wallet

#WalletCount
1
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
10
2
4
3
4
4
0xd1917932a7db6af687b523d5db5d7f5c2734763f
BulkSender
Bulksender.app
2
5
2
6
1
7
1
8
0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
Hot Wallet
MEXC
1
9
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
10
1
11
1
12
0xa1d8d972560c2f8144af871db508f0b0b10a3fbf
Hot Wallet
KuCoin
1
13
1
14
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
1
15
0xee262adcd9ecc0476452e302cf3c822f634dafaf
1inch
Cumulative Merkle Drop
1
16
0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba
Hot Wallet
KuCoin
1
17
1
18
1
19
0x0681d8db095565fe8a346fa0277bffde9c0edbbf
Binance
Hot Wallet
1
20
0x0bc13935c6960ff823daf255a276acab93aea072
EJS 2
Uniswap
1
21
0x191c10aa4af7c30e871e70c95db0e4eb77237530
Aave
Aave Polygon LINK (aPolLINK)
1

Top 25 Recipients from the Wallet

#WalletCount
1
4
2
0x191c10aa4af7c30e871e70c95db0e4eb77237530
Aave
Aave Polygon LINK (aPolLINK)
1
3
1
4
0x21e88f4482cd48deab1ca5eddabdfb14cb8ad76f
Uniswap
UniswapV3Pool
V3 Pool
1
5
1
6
1
7
1
8
1
9
1
10
1
11
1
12
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
1
13
1
14
1
15
1