Top 25 Senders to the Wallet

#WalletCount
1
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
15
2
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
15
3
0x46340b20830761efd32832a74d7169b29feb9758
Crypto.com
Hot Wallet
13
4
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
12
5
0xffa98a091331df4600f87c9164cd27e8a5cd2405
POLS 13
Uniswap
UniswapV2Pair
11
6
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
10
7
0xd1669ac6044269b59fa12c5822439f609ca54f41
CoinList
MultiSig (BitGo)
8
8
0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
Hot Wallet
MEXC
7
9
7
10
6
11
6
12
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
5
13
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
5
14
0xee262adcd9ecc0476452e302cf3c822f634dafaf
1inch
Cumulative Merkle Drop
4
15
4
16
4
17
4
18
4
19
4
20
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
4
21
0xad9ef19e289dcbc9ab27b83d2df53cdeff60f02d
Uniswap
UniswapV3Pool
V3 Pool
4
22
3
23
3
24
0x19b5cc75846bf6286d599ec116536a333c4c2c14
Fuel Network
PreDeposits (Proxy)
TransparentUpgradeableProxy
3
25
3

Top 25 Recipients from the Wallet

#WalletCount
1
0xffa98a091331df4600f87c9164cd27e8a5cd2405
POLS 13
Uniswap
UniswapV2Pair
12
2
12
3
10
4
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
8
5
0x570febdf89c07f256c75686caca215289bb11cfc
ERN 9
Uniswap
UniswapV2Pair
7
6
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
5
7
5
8
5
9
5
10
0xa8eeef45b04c58a7bfe1c5819afc21b20c06db9c
ORION 6
Uniswap
4
11
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
4
12
4
13
4
14
4
15
0x19b5cc75846bf6286d599ec116536a333c4c2c14
Fuel Network
PreDeposits (Proxy)
TransparentUpgradeableProxy
3
16
0x85673c92f0f27a9c4d8c221f6bfefa33b716338a
USDC-DPR
Uniswap
3
17
3
18
3
19
3
20
3
21
3
22
3
23
3
24
2
25
2