Top 25 Senders to the Wallet

#WalletCount
1
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
38
2
7
3
0xd1917932a7db6af687b523d5db5d7f5c2734763f
BulkSender
Bulksender.app
5
4
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
4
5
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
4
6
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
3
7
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
3
8
2
9
0x56eddb7aa87536c09ccc2793473599fd21a8b17f
Binance
Hot Wallet
2
10
2
11
0x1657a26534db98c71b55f4e15ae8083671a8059b
NEBO
Uniswap
UniswapV2Pair
2
12
2
13
2
14
1
15
1
16
1
17
1
18
1
19
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
1
20
1
21
1
22
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
1
23
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
8
2
4
3
3
4
3
5
0x533e3c0e6b48010873b947bddc4721b1bdff9648
Multichain
Old BSC Bridge
3
6
3
7
2
8
2
9
2
10
2
11
0x0bc13935c6960ff823daf255a276acab93aea072
EJS 2
Uniswap
2
12
2
13
0x17ea59ff0cb6e84238af8506d4a29172a990a601
Uniswap
V2 Pool
1
14
0x8c07e1dfede38b1908698988b4202a87e0d7a0f7
Decentralized Exchange
ERC20 Token
High Transacting
SIDUS 3
Uniswap
Uniswap SIDUS/ETH LP
Uniswap V2
Uniswap V2 (UNI-V2)
UniswapV2Pair
1
15
1
16
0x0dfe1eb120ce8c43671bf9f4c51c27583ca72cd2
Decentralized Exchange
ERC20 Token
OpenSea User
Pool: Colizeum (Zeum)/Tether Usd (Usdt)
Uniswap
Uniswap V2
Uniswap V2 (UNI-V2)
ZEUM-USDT
1
17
1
18
1
19
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
1
20
1
21
1
22
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
1
23
1
24
1
25
1