Top 25 Senders to the Wallet

#WalletCount
1
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
14
2
10
3
0x7dd3f5705504002dc946aeafe6629b9481b72272
DAO 15
Uniswap
UniswapV2Pair
7
4
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
6
5
6
6
0x7b73644935b8e68019ac6356c40661e1bc315860
ELON 6
Uniswap
UniswapV2Pair
6
7
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
4
8
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
3
9
3
10
2
11
2
12
2
13
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
2
14
0xdcdc26a12057dcd4095a9e3516d48a6408c8fc65
POLS-USDT
Uniswap
1
15
1
16
1
17
1
18
1
19
0x66396b3c3d8446e364e805cb0e8c310dddff685e
ExMarkets
Hot Wallet
1
20
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
1
21
0xf82d8ec196fb0d56c6b82a8b1870f09502a49f88
KISHU
Uniswap
UniswapV2Pair
1
22
1
23
1

Top 25 Recipients from the Wallet

#WalletCount
1
8
2
7
3
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
7
4
7
5
0x7b73644935b8e68019ac6356c40661e1bc315860
ELON 6
Uniswap
UniswapV2Pair
4
6
3
7
2
8
2
9
2
10
2
11
0xffa98a091331df4600f87c9164cd27e8a5cd2405
POLS 13
Uniswap
UniswapV2Pair
1
12
1
13
1
14
1
15
1
16
1
17
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
1
18
1
19
0xf82d8ec196fb0d56c6b82a8b1870f09502a49f88
KISHU
Uniswap
UniswapV2Pair
1
20
1