Top 25 Senders to the Wallet

#WalletCount
1
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
162
2
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
17
3
6
4
0xf1088841ab08fc1cb3835fd75207bcb3137f6ee3
CoinSpot
Hot Wallet
6
5
0x33a64dcdfa041befebc9161a3e0c6180cd94fa89
CoinSpot
Hot Wallet
5
6
0x9239df3e9996c776d539eb9f01a8ae8e7957b3c3
CoinSpot
Hot Wallet
5
7
5
8
0xd91efec7e42f80156d1d9f660a69847188950747
ERC1967Proxy
Hot Wallet
KuCoin
4
9
4
10
0xa1d8d972560c2f8144af871db508f0b0b10a3fbf
Hot Wallet
KuCoin
4
11
3
12
0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
Hot Wallet
MEXC
3
13
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
3
14
3
15
2
16
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
2
17
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
2
18
0x3041cbd36888becc7bbcbc0045e3b1f144466f5f
USDC-USDT
Uniswap
UniswapV2Pair
2
19
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
2
20
0x66a9893cc07d91d95644aedd05d03f95e1dba8af
Uniswap
UniversalRouter
2
21
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
2
22
2
23
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
2
24
0x56eddb7aa87536c09ccc2793473599fd21a8b17f
Binance
Hot Wallet
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
22
2
10
3
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
8
4
6
5
6
6
6
7
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
4
8
4
9
4
10
4
11
3
12
3
13
3
14
3
15
3
16
3
17
3
18
3
19
0xc3c41a58e33e5daa13c59d73a96de4ea447823f8
JAM 6
Uniswap
2
20
2
21
2
22
2
23
2
24
2
25
1