Top 25 Senders to the Wallet

#WalletCount
1
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
60
2
22
3
0xd1917932a7db6af687b523d5db5d7f5c2734763f
BulkSender
Bulksender.app
15
4
8
5
7
6
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
7
7
7
8
0x7750d328b314effa365a0402ccfd489b80b0adda
EigenLayer
Eigenlayer
Reward Coordinator Proxy
RewardsCoordinator (Proxy)
TransparentUpgradeableProxy
6
9
4
10
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
4
11
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
4
12
4
13
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
4
14
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
4
15
4
16
4
17
4
18
0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98
Bittrex
Hot Wallet
3
19
3
20
3
21
0xa3c299eee1998f45c20010276684921ebe6423d9
BarnBridge
CommunityVault
3
22
0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba
Hot Wallet
KuCoin
3
23
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
3
24
0xb0d502e938ed5f4df2e681fe6e419ff29631d62b
LPStaking
Stargate
StargateToken (STG)
2
25
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
Coinbase
Hot Wallet
Hot Wallet 5
2

Top 25 Recipients from the Wallet

#WalletCount
1
13
2
12
3
8
4
8
5
7
6
0xf89e77e8dc11691c9e8757e84aafbcd8a67d7a55
DepositVault
GMX
7
7
6
8
6
9
5
10
0x844eb5c280f38c7462316aad3f338ef9bda62668
Uniswap
UniswapV3Pool
V3 Pool
4
11
4
12
4
13
0xb5de0c3753b6e1b4dba616db82767f17513e6d4e
SPELL
SushiSwap
UniswapV2Pair
4
14
4
15
4
16
4
17
3
18
3
19
3
20
3
21
0x05f21e62952566cefb77f5153ec6b83c14fb6b1d
RFuel 7
Uniswap
UniswapV2Pair
3
22
3
23
2
24
0x2c814e0346672ce6813f7e1eaf944be8703ec10f
GEEQ 9
Uniswap
UniswapV2Pair
2
25
2