Top 25 Senders to the Wallet

#WalletCount
1
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
80
2
0xd1917932a7db6af687b523d5db5d7f5c2734763f
BulkSender
Bulksender.app
18
3
0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
Binance
Hot Wallet
8
4
7
5
7
6
6
7
5
8
5
9
5
10
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
5
11
4
12
4
13
4
14
4
15
0x0cfb06414c6d9790bc661230dba0b24060808bf4
GAME-USDT 2
Uniswap
4
16
4
17
3
18
3
19
3
20
3
21
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
2
22
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
2
23
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
2
24
2
25
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
2

Top 25 Recipients from the Wallet

#WalletCount
1
21
2
13
3
10
4
9
5
8
6
0x0cfb06414c6d9790bc661230dba0b24060808bf4
GAME-USDT 2
Uniswap
7
7
5
8
4
9
4
10
4
11
4
12
4
13
0x7dd3f5705504002dc946aeafe6629b9481b72272
DAO 15
Uniswap
UniswapV2Pair
3
14
3
15
3
16
3
17
3
18
2
19
2
20
2
21
2
22
2
23
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
2
24
0x401f6c983ea34274ec46f84d70b31c151321188b
Plasma Bridge
Polygon
2
25
2