Top 25 Senders to the Wallet

#WalletCount
1
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
140
2
0xad9ef19e289dcbc9ab27b83d2df53cdeff60f02d
Uniswap
UniswapV3Pool
V3 Pool
18
3
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
12
4
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
11
5
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
10
6
0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
Hot Wallet
MEXC
9
7
8
8
8
9
7
10
0xd1669ac6044269b59fa12c5822439f609ca54f41
CoinList
MultiSig (BitGo)
5
11
5
12
5
13
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
5
14
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
4
15
4
16
4
17
4
18
4
19
0xd1917932a7db6af687b523d5db5d7f5c2734763f
BulkSender
Bulksender.app
3
20
3
21
0x331399c614ca67dee86733e5a2fba40dbb16827c
Uniswap
UniswapV3Pool
V3 Pool
3
22
3
23
3
24
3
25
3

Top 25 Recipients from the Wallet

#WalletCount
1
32
2
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
11
3
9
4
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
8
5
0xad9ef19e289dcbc9ab27b83d2df53cdeff60f02d
Uniswap
UniswapV3Pool
V3 Pool
8
6
6
7
0x4495fe3e57f5c7b46e5527162efd15a7606f35d8
Uniswap
V3 Pool
6
8
5
9
0x17ea59ff0cb6e84238af8506d4a29172a990a601
Uniswap
V2 Pool
5
10
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
5
11
3
12
0xc923b3d24d9c831c3064a8aecc03b390db6b5eab
Uniswap
V3 Pool
3
13
3
14
3
15
3
16
3
17
3
18
0x8c07e1dfede38b1908698988b4202a87e0d7a0f7
Decentralized Exchange
ERC20 Token
High Transacting
SIDUS 3
Uniswap
Uniswap SIDUS/ETH LP
Uniswap V2
Uniswap V2 (UNI-V2)
UniswapV2Pair
3
19
0x9572e4c0c7834f39b5b8dff95f211d79f92d7f23
SENATE
Uniswap
3
20
3
21
0x9b3df8eae6e1ed1b931086852860d3c6375d7ae6
Decentralized Exchange
ERC20 Token
High Transacting
MLT 5
Uniswap
Uniswap MLT/ETH LP
Uniswap V2
Uniswap V2 (UNI-V2)
UniswapV2Pair
3
22
3
23
3
24
2
25
2