Top 25 Senders to the Wallet

#WalletCount
1
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
20
2
14
3
8
4
0xd1917932a7db6af687b523d5db5d7f5c2734763f
BulkSender
Bulksender.app
8
5
0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
Binance
Hot Wallet
7
6
0xd551234ae421e3bcba99a0da6d736074f22192ff
Binance
Hot Wallet
5
7
5
8
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
5
9
0x0681d8db095565fe8a346fa0277bffde9c0edbbf
Binance
Hot Wallet
4
10
0x0b85b3000bef3e26e01428d1b525a532ea7513b8
RIO
Uniswap
4
11
4
12
4
13
4
14
4
15
4
16
4
17
3
18
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
2
19
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
2
20
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
2
21
2
22
0xa1d8d972560c2f8144af871db508f0b0b10a3fbf
Hot Wallet
KuCoin
2
23
0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974
LINK
Uniswap
UniswapV2Pair
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
46
2
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
17
3
0x0b85b3000bef3e26e01428d1b525a532ea7513b8
RIO
Uniswap
16
4
12
5
11
6
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
8
7
7
8
4
9
4
10
4
11
3
12
3
13
2
14
2
15
2
16
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
2
17
2
18
1
19
1
20
1
21
1
22
1
23
1
24
0x7937619a9bd1234a303e4fe752b8d4f37d40e20c
REEF 12
Uniswap
UniswapV2Pair
1
25
1