Top 25 Senders to the Wallet

#WalletCount
1
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
28
2
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
25
3
11
4
10
5
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
8
6
7
7
0x986a2fca9eda0e06fbf7839b89bfc006ee2a23dd
AscendEX
Hot Wallet
6
8
0xd1917932a7db6af687b523d5db5d7f5c2734763f
BulkSender
Bulksender.app
5
9
0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
Hot Wallet
MEXC
4
10
4
11
0x66a9893cc07d91d95644aedd05d03f95e1dba8af
Uniswap
UniversalRouter
4
12
3
13
0xa1d8d972560c2f8144af871db508f0b0b10a3fbf
Hot Wallet
KuCoin
3
14
3
15
3
16
3
17
2
18
2
19
2
20
2
21
2
22
0x0681d8db095565fe8a346fa0277bffde9c0edbbf
Binance
Hot Wallet
2
23
0x3041cbd36888becc7bbcbc0045e3b1f144466f5f
USDC-USDT
Uniswap
UniswapV2Pair
2
24
2
25
2

Top 25 Recipients from the Wallet

#WalletCount
1
11
2
9
3
6
4
6
5
6
6
5
7
5
8
5
9
0x9572e4c0c7834f39b5b8dff95f211d79f92d7f23
SENATE
Uniswap
4
10
3
11
0x8c07e1dfede38b1908698988b4202a87e0d7a0f7
Decentralized Exchange
ERC20 Token
High Transacting
SIDUS 3
Uniswap
Uniswap SIDUS/ETH LP
Uniswap V2
Uniswap V2 (UNI-V2)
UniswapV2Pair
3
12
3
13
2
14
2
15
2
16
0x5b3256965e7c3cf26e11fcaf296dfc8807c01073
OpenSea
opensea.eth
2
17
2
18
2
19
2
20
0x95a45a87dd4d3a1803039072f37e075f37b23d75
Uniswap
UniswapV3Pool
V3 Pool
2
21
2
22
0x1dfd47d8609e98b930f82e9e734d3fc6067bc643
RAIL 2
Uniswap
UniswapV3Pool
2
23
2
24
2
25
1