Top 25 Senders to the Wallet

#WalletCount
1
3
2
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
3
3
0xf346d00965776e504930675100c8e2871bd6530d
Skey
Uniswap
2
4
2
5
2
6
2
7
2
8
1
9
1
10
1
11
0x58edf78281334335effa23101bbe3371b6a36a51
Hot Wallet
KuCoin
1
12
0xd90a1ba0cbaaaabfdc6c814cdf1611306a26e1f8
SWAP 6
Uniswap
UniswapV2Pair
1
13
1
14
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
1
15
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
1
16
0xa478c2975ab1ea89e8196811f51a7b7ade33eb11
DAI
Uniswap
UniswapV2Pair
1
17
1
18
1
19
0xb27de0ba2abfbfdf15667a939f041b52118af5ba
UBT
Uniswap
UniswapV2Pair
1
20
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
1
21
0xd1917932a7db6af687b523d5db5d7f5c2734763f
BulkSender
Bulksender.app
1
22
1
23
0x20d2c17d1928ef4290bf17f922a10eaa2770bf43
MUSE
Uniswap
UniswapV2Pair
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
3
2
2
3
1
4
0x4aa42145aa6ebf72e164c9bbc74fbd3788045016
POA Network
xDai Bridge
1
5
0x20d2c17d1928ef4290bf17f922a10eaa2770bf43
MUSE
Uniswap
UniswapV2Pair
1
6
0xa29fe6ef9592b5d408cca961d0fb9b1faf497d6d
DEXT 4
Uniswap
UniswapV2Pair
1
7
1
8
1