Top 25 Senders to the Wallet

#WalletCount
1
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
61
2
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
24
3
12
4
0xd1917932a7db6af687b523d5db5d7f5c2734763f
BulkSender
Bulksender.app
11
5
8
6
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
3
7
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
3
8
3
9
2
10
0xce84867c3c02b05dc570d0135103d3fb9cc19433
SUSHI
Uniswap
UniswapV2Pair
2
11
2
12
2
13
0x1657a26534db98c71b55f4e15ae8083671a8059b
NEBO
Uniswap
UniswapV2Pair
2
14
2
15
0x6f400810b62df8e13fded51be75ff5393eaa841f
BatchExchange
DXdao
Mesa
2
16
2
17
1
18
0x3041cbd36888becc7bbcbc0045e3b1f144466f5f
USDC-USDT
Uniswap
UniswapV2Pair
1
19
1
20
1
21
0x23d15edceb5b5b3a23347fa425846de80a2e8e5c
HEZ
Uniswap
UniswapV2Pair
1
22
1
23
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
5
2
5
3
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
4
4
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
4
5
3
6
3
7
3
8
3
9
3
10
3
11
3
12
3
13
3
14
0x1cf0df2a5a20cd61d68d4489eebbf85b8d39e18a
Rarible
Treasury
2
15
2
16
2
17
2
18
2
19
2
20
2
21
0x974bfcc7b25f979950b58ce0cf8d9c621a9c771e
KONO 5
Uniswap
2
22
2
23
2
24
2
25
0x6f400810b62df8e13fded51be75ff5393eaa841f
BatchExchange
DXdao
Mesa
2