Top 25 Senders to the Wallet

#WalletCount
1
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
83
2
20
3
18
4
16
5
15
6
14
7
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
13
8
0xd1669ac6044269b59fa12c5822439f609ca54f41
CoinList
MultiSig (BitGo)
12
9
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
10
10
0x4d5ebb22982ffeccb7b3e42a624555cb313285f0
HGET-USDT 2
Uniswap
10
11
9
12
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
9
13
9
14
0xd551234ae421e3bcba99a0da6d736074f22192ff
Binance
Hot Wallet
8
15
8
16
8
17
0xe93381fb4c4f14bda253907b18fad305d799241a
HTX
Hot Wallet
8
18
0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
Binance
Hot Wallet
7
19
7
20
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
7
21
6
22
6
23
6
24
6
25
6

Top 25 Recipients from the Wallet

#WalletCount
1
44
2
24
3
23
4
18
5
17
6
0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208
Exchange
IDEX
16
7
13
8
13
9
10
10
9
11
9
12
8
13
8
14
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
7
15
7
16
7
17
6
18
6
19
0x3041cbd36888becc7bbcbc0045e3b1f144466f5f
USDC-USDT
Uniswap
UniswapV2Pair
5
20
4
21
0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7
Curve.fi
DAI/USDC/USDT Pool
TriPool
4
22
4
23
4
24
4
25
4