Top 25 Senders to the Wallet

#WalletCount
1
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
59
2
52
3
44
4
27
5
21
6
18
7
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
13
8
13
9
12
10
12
11
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
11
12
11
13
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
11
14
11
15
0xd1669ac6044269b59fa12c5822439f609ca54f41
CoinList
MultiSig (BitGo)
10
16
0x58edf78281334335effa23101bbe3371b6a36a51
Hot Wallet
KuCoin
9
17
9
18
8
19
8
20
0xd1917932a7db6af687b523d5db5d7f5c2734763f
BulkSender
Bulksender.app
8
21
7
22
0xd91efec7e42f80156d1d9f660a69847188950747
ERC1967Proxy
Hot Wallet
KuCoin
7
23
0xeae57ce9cc1984f202e15e038b964bb8bdf7229a
Solana Bridge
Sollet
7
24
0x6a000f20005980200259b80c5102003040001068
AugustusV6
ParaSwap
7
25
6

Top 25 Recipients from the Wallet

#WalletCount
1
0x9a98e6b60784634ae273f2fb84519c7f1885aed2
Mocaverse
SimpleStaking
29
2
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
19
3
16
4
15
5
13
6
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
13
7
12
8
12
9
11
10
11
11
10
12
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
10
13
10
14
10
15
8
16
0x9d87494b184286986b4358ce9217f98645ed3418
Uniswap
V3 Pool
7
17
7
18
7
19
7
20
6
21
6
22
6
23
6
24
0x0000a26b00c1f0df003000390027140000faa719
Fees
OpenSea
PayableProxy
6
25
5