Top 25 Senders to the Wallet

#WalletCount
1
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
15
2
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
11
3
5
4
3
5
0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
Hot Wallet
MEXC
3
6
0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98
Bittrex
Hot Wallet
2
7
2
8
0x30741289523c2e4d2a62c7d6722686d14e723851
HTX
Hot Wallet
2
9
2
10
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
1
11
1
12
1
13
1
14
1
15
1
16
0x2a4d547ea2c35d03a501a8bb5d12d81d0a222dc5
GFI
Uniswap
UniswapV3Pool
1
17
1
18
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
1
19
0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40
Hot Wallet
Kraken
1
20
1
21
1
22
1
23
1
24
1
25
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
13
2
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
5
3
4
4
3
5
2
6
2
7
2
8
1
9
1
10
1
11
1
12
1
13
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
1
14
1
15
1
16
1
17
1
18
1
19
0x2a4d547ea2c35d03a501a8bb5d12d81d0a222dc5
GFI
Uniswap
UniswapV3Pool
1