Top 25 Senders to the Wallet

#WalletCount
1
137
2
30
3
20
4
14
5
11
6
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
10
7
7
8
0x59a5208b32e627891c389ebafc644145224006e8
HitBTC
Hot Wallet
7
9
0xd1917932a7db6af687b523d5db5d7f5c2734763f
BulkSender
Bulksender.app
4
10
4
11
4
12
4
13
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
3
14
3
15
3
16
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
3
17
2
18
2
19
0xa1d8d972560c2f8144af871db508f0b0b10a3fbf
Hot Wallet
KuCoin
2
20
2
21
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
Router v2
Uniswap
2
22
0x7c66550c9c730b6fdd4c03bc2e73c5462c5f7acc
Contract 2
Kyber Network
2
23
2
24
2
25
2

Top 25 Recipients from the Wallet

#WalletCount
1
22
2
11
3
10
4
9
5
9
6
6
7
6
8
5
9
5
10
4
11
4
12
3
13
3
14
3
15
3
16
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
3
17
3
18
3
19
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
3
20
3
21
2
22
2
23
2
24
2
25
2