Top 25 Senders to the Wallet

#WalletCount
1
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
226
2
130
3
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
81
4
0xd1917932a7db6af687b523d5db5d7f5c2734763f
BulkSender
Bulksender.app
57
5
0x8a1ba492c2a0b5af4c910a70d53bf8bb76c9a4c0
Launchpool
Staking
43
6
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
36
7
0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe
Fantom Bridge
Multichain
28
8
19
9
18
10
17
11
17
12
0x3041cbd36888becc7bbcbc0045e3b1f144466f5f
USDC-USDT
Uniswap
UniswapV2Pair
16
13
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
Router v2
Uniswap
15
14
15
15
14
16
13
17
0x533e3c0e6b48010873b947bddc4721b1bdff9648
Multichain
Old BSC Bridge
13
18
13
19
12
20
11
21
0xd1669ac6044269b59fa12c5822439f609ca54f41
CoinList
MultiSig (BitGo)
11
22
0x4fc47579ecf6aa76677ee142b6b75faf9eeafba8
RAZE 4
Uniswap
11
23
0xd551234ae421e3bcba99a0da6d736074f22192ff
Binance
Hot Wallet
11
24
10
25
10

Top 25 Recipients from the Wallet

#WalletCount
1
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
57
2
41
3
35
4
25
5
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
21
6
20
7
20
8
18
9
0x2ea2eb8f9a1bf17bcbf2555536c9d1e24e45ebc0
FRONT 7
Uniswap
18
10
17
11
13
12
13
13
13
14
12
15
0xecfe2c3c1ac0a5a59227a01f3dd7044159b11a57
RAMP 15
Uniswap
UniswapV2Pair
12
16
0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe
Fantom Bridge
Multichain
12
17
11
18
10
19
10
20
0x06da0fd433c1a5d7a4faa01111c044910a184553
SushiSwap
USDT
UniswapV2Pair
10
21
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
10
22
0x533e3c0e6b48010873b947bddc4721b1bdff9648
Multichain
Old BSC Bridge
9
23
9
24
8
25
8