Top 25 Senders to the Wallet

#WalletCount
1
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
52
2
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
10
3
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
5
4
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
4
5
0xa1d8d972560c2f8144af871db508f0b0b10a3fbf
Hot Wallet
KuCoin
3
6
0x3416cf6c708da44db2624d63ea0aaef7113527c6
USDC-USDT 4
Uniswap
UniswapV3Pool
2
7
2
8
2
9
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
2
10
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
2
11
2
12
0x85cb0bab616fe88a89a35080516a8928f38b518b
POOL 14
Uniswap
1
13
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
1
14
1
15
0xd291328a6c202c5b18dcb24f279f69de1e065f70
DeFi SDK Core v1.0
Zerion
1
16
1
17
1
18
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
1
19
0x2680a95fc9de215f1034f073185cc1f2a28b4107
GET
Uniswap
1
20
1
21
0x4ee7c0f5480eb1edd8902a5e8b991ed52992d5f5
1inch
Distributor
1
22
1
23
0x570febdf89c07f256c75686caca215289bb11cfc
ERN 9
Uniswap
UniswapV2Pair
1
24
1
25
0x6cc5f688a315f3dc28a7781717a9a798a59fda7b
Hot Wallet
OKX
1

Top 25 Recipients from the Wallet

#WalletCount
1
6
2
5
3
4
4
4
5
3
6
3
7
2
8
2
9
2
10
1
11
1
12
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
1
13
1
14
1
15
1
16
1
17
1
18
1
19
1
20
1
21
1
22
1
23
1
24
1
25
1