Top 25 Senders to the Wallet

#WalletCount
1
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
40
2
0x8a1ba492c2a0b5af4c910a70d53bf8bb76c9a4c0
Launchpool
Staking
11
3
6
4
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
6
5
0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208
Exchange
IDEX
5
6
5
7
5
8
3
9
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
3
10
3
11
2
12
2
13
0xae2d4617c862309a3d75a0ffb358c7a5009c673f
Hot Wallet
Kraken
2
14
2
15
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
2
16
2
17
2
18
2
19
1
20
1
21
0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
Binance
Hot Wallet
1
22
1
23
1
24
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
1
25
0x38d43a6cb8da0e855a42fb6b0733a0498531d774
SimpleStakingERC20
Swell Network
1

Top 25 Recipients from the Wallet

#WalletCount
1
7
2
5
3
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
5
4
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
3
5
3
6
0x533e3c0e6b48010873b947bddc4721b1bdff9648
Multichain
Old BSC Bridge
3
7
3
8
2
9
2
10
2
11
0x8a1ba492c2a0b5af4c910a70d53bf8bb76c9a4c0
Launchpool
Staking
2
12
2
13
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
2
14
2
15
2
16
2
17
2
18
2
19
1
20
1
21
0x4aa42145aa6ebf72e164c9bbc74fbd3788045016
POA Network
xDai Bridge
1
22
1
23
1
24
1
25
1