Top 25 Senders to the Wallet

#WalletCount
1
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
193
2
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
59
3
18
4
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
17
5
0x3041cbd36888becc7bbcbc0045e3b1f144466f5f
USDC-USDT
Uniswap
UniswapV2Pair
13
6
11
7
0xd1917932a7db6af687b523d5db5d7f5c2734763f
BulkSender
Bulksender.app
10
8
9
9
9
10
0xd91efec7e42f80156d1d9f660a69847188950747
ERC1967Proxy
Hot Wallet
KuCoin
9
11
7
12
7
13
6
14
0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40
Hot Wallet
Kraken
6
15
0x21b8065d10f73ee2e260e5b47d3344d3ced7596e
Uniswap
UniswapV2Pair
WISE 8
5
16
5
17
0xae2d4617c862309a3d75a0ffb358c7a5009c673f
Hot Wallet
Kraken
4
18
3
19
3
20
3
21
0x6f48eca74b38d2936b02ab603ff4e36a6c0e3a77
DAI-USDT
Uniswap
3
22
3
23
3
24
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
3
25
3

Top 25 Recipients from the Wallet

#WalletCount
1
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
34
2
14
3
12
4
11
5
0x21b8065d10f73ee2e260e5b47d3344d3ced7596e
Uniswap
UniswapV2Pair
WISE 8
11
6
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
11
7
9
8
8
9
8
10
0x974bfcc7b25f979950b58ce0cf8d9c621a9c771e
KONO 5
Uniswap
7
11
0x85673c92f0f27a9c4d8c221f6bfefa33b716338a
USDC-DPR
Uniswap
7
12
7
13
6
14
0x5b3256965e7c3cf26e11fcaf296dfc8807c01073
OpenSea
opensea.eth
5
15
5
16
5
17
0x3041cbd36888becc7bbcbc0045e3b1f144466f5f
USDC-USDT
Uniswap
UniswapV2Pair
5
18
4
19
4
20
0x09062ce4f20aac71f8074ac6cf8e6968abd4d03e
Decentralized Exchange
EQX 4
ERC20 Token
High Transacting
OpenSea User
Uniswap
Uniswap V2
Uniswap V2 (UNI-V2)
4
21
4
22
0xdf60e6416fcf8c955fddf01148753a911f7a5905
KUMA 3
Uniswap
UniswapV2Pair
4
23
4
24
0x17ea59ff0cb6e84238af8506d4a29172a990a601
Uniswap
V2 Pool
3
25
0x14b6154bcbf537368af932901456a7feb57cbe5a
OCC 2
Uniswap
3