Top 25 Senders to the Wallet

#WalletCount
1
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
78
2
29
3
0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251
CrosschainForwarder (Proxy)
TransparentUpgradeableProxy
deBridge Finance
18
4
16
5
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
12
6
0xcf5540fffcdc3d510b18bfca6d2b9987b0772559
Odos
OdosRouterV2
8
7
7
8
0x111111125421ca6dc452d289314280a0f8842a65
1inch
AggregationRouterV6
5
9
5
10
0x6a000f20005980200259b80c5102003040001068
AugustusV6
ParaSwap
5
11
5
12
5
13
4
14
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
4
15
0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b
USDT 9
Uniswap
Uniswap V3
UniswapV3Pool
V3 Pool
4
16
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
3
17
0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710
0x
MainnetSettler
3
18
2
19
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
2
20
2
21
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
2
22
2
23
2
24
2
25
0x465e56cd21ad47d4d4790f17de5e0458f20c3719
Uniswap
UniswapV3Pool
V3 Pool
2

Top 25 Recipients from the Wallet

#WalletCount
1
0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251
CrosschainForwarder (Proxy)
TransparentUpgradeableProxy
deBridge Finance
21
2
11
3
6
4
5
5
4
6
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
4
7
4
8
4
9
0x39041f1b366fe33f9a5a79de5120f2aee2577ebc
Fee Wallet
Rabby
4
10
0x000010036c0190e009a000d0fc3541100a07380a
Executor
ParaSwap
3
11
3
12
3
13
3
14
3
15
3
16
3
17
2
18
2
19
2
20
0x3041cbd36888becc7bbcbc0045e3b1f144466f5f
USDC-USDT
Uniswap
UniswapV2Pair
2
21
2
22
2
23
2
24
0x4495fe3e57f5c7b46e5527162efd15a7606f35d8
Uniswap
V3 Pool
2
25
2