Top 25 Senders to the Wallet

#WalletCount
1
47
2
19
3
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
18
4
15
5
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
9
6
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
8
7
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
7
8
6
9
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
6
10
6
11
6
12
5
13
0x8c96edc82d111e3c5686f5abe738a82d54d0b887
SuperVerse
SuperVerseStaker
5
14
5
15
5
16
4
17
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
4
18
4
19
0x25647e01bd0967c1b9599fa3521939871d1d0888
SUPER 10
Uniswap
UniswapV2Pair
4
20
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
3
21
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
3
22
0xd1917932a7db6af687b523d5db5d7f5c2734763f
BulkSender
Bulksender.app
3
23
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
3
24
3
25
3

Top 25 Recipients from the Wallet

#WalletCount
1
0x25647e01bd0967c1b9599fa3521939871d1d0888
SUPER 10
Uniswap
UniswapV2Pair
30
2
20
3
15
4
15
5
10
6
8
7
0x8c96edc82d111e3c5686f5abe738a82d54d0b887
SuperVerse
SuperVerseStaker
6
8
4
9
4
10
4
11
0x95a45a87dd4d3a1803039072f37e075f37b23d75
Uniswap
UniswapV3Pool
V3 Pool
3
12
3
13
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
3
14
0x3cd80800a1403a96c4c8aa28cc291cb8cd6442b3
SUPER 2
Uniswap
3
15
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
3
16
0x98d266c51fc3c0a0b5a285c481d40b689d18e6f1
HUSL 6
Uniswap
3
17
3
18
0x533e3c0e6b48010873b947bddc4721b1bdff9648
Multichain
Old BSC Bridge
3
19
0x5b781915b6b610a1aba8135ad5df084ffe528da4
SUPER
Uniswap
3
20
0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf
ERC20 Bridge
ERC20PredicateProxy
Polygon
3
21
3
22
2
23
2
24
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
2
25
0x62ccb80f72cc5c975c5bc7fb4433d3c336ce5ceb
SUPER
SushiSwap
2