Top 25 Senders to the Wallet

#WalletCount
1
11
2
9
3
8
4
0x274f3c32c90517975e29dfc209a23f315c1e5fc7
Hot Wallet
Hotbit
8
5
6
6
6
7
6
8
5
9
4
10
4
11
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
4
12
4
13
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
3
14
3
15
3
16
3
17
3
18
0x25ab3efd52e6470681ce037cd546dc60726948d3
Meson Finance
ProxyToMeson
2
19
0x1066a8eb3d90af0ad3f89839b974658577e75be2
Kwenta
Reward Escrow
2
20
0xdcdc26a12057dcd4095a9e3516d48a6408c8fc65
POLS-USDT
Uniswap
2
21
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
2
22
0x20d2c17d1928ef4290bf17f922a10eaa2770bf43
MUSE
Uniswap
UniswapV2Pair
2
23
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
2
24
0xd1917932a7db6af687b523d5db5d7f5c2734763f
BulkSender
Bulksender.app
2
25
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
2

Top 25 Recipients from the Wallet

#WalletCount
1
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
16
2
10
3
9
4
9
5
5
6
4
7
4
8
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
4
9
4
10
0xdcdc26a12057dcd4095a9e3516d48a6408c8fc65
POLS-USDT
Uniswap
3
11
3
12
3
13
3
14
3
15
3
16
0xffa98a091331df4600f87c9164cd27e8a5cd2405
POLS 13
Uniswap
UniswapV2Pair
3
17
2
18
2
19
2
20
2
21
2
22
2
23
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
2
24
2
25
2