Top 25 Senders to the Wallet

#WalletCount
1
63
2
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
27
3
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
9
4
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
8
5
0xe93381fb4c4f14bda253907b18fad305d799241a
HTX
Hot Wallet
7
6
0x3ee18b2214aff97000d974cf647e7c347e8fa585
Token Bridge
Wormhole
7
7
0x8a1ba492c2a0b5af4c910a70d53bf8bb76c9a4c0
Launchpool
Staking
6
8
5
9
0x39f6a6c85d39d5abad8a398310c52e7c374f2ba3
Hot Wallet
WhiteBIT
5
10
5
11
4
12
4
13
4
14
4
15
4
16
3
17
0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f
DAI
SushiSwap
UniswapV2Pair
3
18
3
19
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
3
20
3
21
3
22
3
23
3
24
0x3041cbd36888becc7bbcbc0045e3b1f144466f5f
USDC-USDT
Uniswap
UniswapV2Pair
3
25
3

Top 25 Recipients from the Wallet

#WalletCount
1
27
2
14
3
11
4
7
5
0x3ee18b2214aff97000d974cf647e7c347e8fa585
Token Bridge
Wormhole
6
6
6
7
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
6
8
5
9
4
10
4
11
4
12
4
13
0x23ddd3e3692d1861ed57ede224608875809e127f
ERC20Locker
Near
Rainbow Bridge
4
14
4
15
4
16
3
17
3
18
3
19
0xdf0770df86a8034b3efef0a1bb3c889b8332ff56
Pool
Stargate
USD Coin-LP (S*USDC)
3
20
3
21
0xa478c2975ab1ea89e8196811f51a7b7ade33eb11
DAI
Uniswap
UniswapV2Pair
3
22
3
23
3
24
3
25
3