Top 25 Senders to the Wallet

#WalletCount
1
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
38
2
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
20
3
9
4
6
5
6
6
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
5
7
4
8
4
9
4
10
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
3
11
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
3
12
3
13
3
14
3
15
3
16
3
17
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
Router v2
Uniswap
3
18
3
19
0x0681d8db095565fe8a346fa0277bffde9c0edbbf
Binance
Hot Wallet
2
20
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
2
21
2
22
2
23
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
2
24
0x85673c92f0f27a9c4d8c221f6bfefa33b716338a
USDC-DPR
Uniswap
2
25
2

Top 25 Recipients from the Wallet

#WalletCount
1
29
2
7
3
6
4
5
5
5
6
5
7
4
8
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
3
9
3
10
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
3
11
3
12
3
13
3
14
3
15
0x0000a26b00c1f0df003000390027140000faa719
Fees
OpenSea
PayableProxy
2
16
2
17
2
18
2
19
2
20
2
21
2
22
2
23
0x85673c92f0f27a9c4d8c221f6bfefa33b716338a
USDC-DPR
Uniswap
2
24
2
25
2