Top 25 Senders to the Wallet

#WalletCount
1
18
2
7
3
5
4
5
5
2
6
2
7
2
8
0xd1917932a7db6af687b523d5db5d7f5c2734763f
BulkSender
Bulksender.app
2
9
2
10
1
11
1
12
0x3041cbd36888becc7bbcbc0045e3b1f144466f5f
USDC-USDT
Uniswap
UniswapV2Pair
1
13
1
14
0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
Binance
Hot Wallet
1
15
1
16
1
17
1
18
1
19
1
20
1
21
1
22
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
1
23
1
24
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
16
2
12
3
5
4
4
5
4
6
4
7
3
8
3
9
3
10
3
11
2
12
2
13
1
14
0x3041cbd36888becc7bbcbc0045e3b1f144466f5f
USDC-USDT
Uniswap
UniswapV2Pair
1
15
1
16
1
17
1