Top 25 Senders to the Wallet

#WalletCount
1
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
80
2
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
25
3
0xd1917932a7db6af687b523d5db5d7f5c2734763f
BulkSender
Bulksender.app
20
4
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
5
5
4
6
2
7
0x09d1d767edf8fa23a64c51fa559e0688e526812f
Uniswap
UniswapV2Pair
V2 Pool
2
8
0x3041cbd36888becc7bbcbc0045e3b1f144466f5f
USDC-USDT
Uniswap
UniswapV2Pair
2
9
1
10
1
11
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
1
12
1
13
1

Top 25 Recipients from the Wallet

#WalletCount
1
5
2
4
3
4
4
4
5
4
6
3
7
3
8
3
9
2
10
0x3041cbd36888becc7bbcbc0045e3b1f144466f5f
USDC-USDT
Uniswap
UniswapV2Pair
2
11
2
12
2
13
2
14
0x05f21e62952566cefb77f5153ec6b83c14fb6b1d
RFuel 7
Uniswap
UniswapV2Pair
2
15
0x09d1d767edf8fa23a64c51fa559e0688e526812f
Uniswap
UniswapV2Pair
V2 Pool
2
16
1
17
1
18
1
19
1
20
1
21
1
22
0x23ddd3e3692d1861ed57ede224608875809e127f
ERC20Locker
Near
Rainbow Bridge
1
23
0xa12b7a78a31854d2e9ee8fbc92e262aaf4fcd4f1
CNTR 6
Uniswap
1
24
1
25
1