Top 25 Senders to the Wallet

#WalletCount
1
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
231
2
143
3
0xd1917932a7db6af687b523d5db5d7f5c2734763f
BulkSender
Bulksender.app
40
4
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
32
5
31
6
30
7
0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208
Exchange
IDEX
22
8
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
19
9
18
10
15
11
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
13
12
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
12
13
12
14
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
11
15
10
16
10
17
10
18
0x56eddb7aa87536c09ccc2793473599fd21a8b17f
Binance
Hot Wallet
7
19
7
20
7
21
7
22
6
23
0xcf5540fffcdc3d510b18bfca6d2b9987b0772559
Odos
OdosRouterV2
6
24
0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
Binance
Hot Wallet
6
25
6

Top 25 Recipients from the Wallet

#WalletCount
1
63
2
28
3
22
4
0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208
Exchange
IDEX
21
5
21
6
18
7
16
8
15
9
15
10
15
11
13
12
11
13
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
11
14
11
15
0x570febdf89c07f256c75686caca215289bb11cfc
ERN 9
Uniswap
UniswapV2Pair
10
16
9
17
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
9
18
9
19
7
20
7
21
7
22
0xde5b7ff5b10cc5f8c95a2e2b643e3abf5179c987
BASE 9
Uniswap
7
23
6
24
6
25
6