Top 25 Senders to the Wallet

#WalletCount
1
153
2
0x34fcfb7114d4bbd1164e24ed1155a9b8956b67c3
@Linestretch1
rick-eth-137.eth
74
3
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
39
4
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
29
5
23
6
23
7
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
19
8
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
18
9
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
18
10
17
11
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
17
12
17
13
17
14
17
15
0x56eddb7aa87536c09ccc2793473599fd21a8b17f
Binance
Hot Wallet
15
16
15
17
0x2c6bea966e83dff8619e54fd819da727ed5102e1
Market Maker
TrustedVolumes
15
18
15
19
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
14
20
14
21
13
22
13
23
13
24
12
25
12

Top 25 Recipients from the Wallet

#WalletCount
1
0x34fcfb7114d4bbd1164e24ed1155a9b8956b67c3
@Linestretch1
rick-eth-137.eth
207
2
153
3
130
4
69
5
66
6
54
7
53
8
50
9
44
10
42
11
42
12
32
13
25
14
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
24
15
24
16
20
17
0x5b3256965e7c3cf26e11fcaf296dfc8807c01073
OpenSea
opensea.eth
18
18
18
19
18
20
18
21
17
22
17
23
16
24
0xd1917932a7db6af687b523d5db5d7f5c2734763f
BulkSender
Bulksender.app
16
25
16