Top 25 Senders to the Wallet

#WalletCount
1
6
2
4
3
3
4
2
5
2
6
2
7
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
2
8
2
9
0x3041cbd36888becc7bbcbc0045e3b1f144466f5f
USDC-USDT
Uniswap
UniswapV2Pair
2
10
0xcce8d59affdd93be338fc77fa0a298c2cb65da59
Bilaxy
Hot Wallet
2
11
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
2
12
0xd1917932a7db6af687b523d5db5d7f5c2734763f
BulkSender
Bulksender.app
2
13
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
2
14
0x6cc8dcbca746a6e4fdefb98e1d0df903b107fd21
Bitrue
Hot Wallet
2
15
2
16
0x5b6a17d4e84b8d9b40eaaae821fc141d6158fe44
Uniswap
UniswapV2Pair
V2 Pool
2
17
1
18
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
1
19
1
20
1
21
1
22
1
23
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
6
2
4
3
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
4
4
2
5
0x3416cf6c708da44db2624d63ea0aaef7113527c6
USDC-USDT 4
Uniswap
UniswapV3Pool
2
6
2
7
1
8
1
9
1
10
1
11
1
12
1
13
1
14
0x5b6a17d4e84b8d9b40eaaae821fc141d6158fe44
Uniswap
UniswapV2Pair
V2 Pool
1
15
1
16
0x7bea39867e4169dbe237d55c8242a8f2fcdcc387
USDC
Uniswap
UniswapV3Pool
1
17
1
18
1
19
1
20
1
21
0x9a772018fbd77fcd2d25657e5c547baff3fd7d16
Uniswap
UniswapV3Pool
WBTC-USDC 2
1
22
1
23
1
24
1
25
1