Top 25 Senders to the Wallet

#WalletCount
1
20
2
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
17
3
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
13
4
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
9
5
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
7
6
5
7
5
8
0x56eddb7aa87536c09ccc2793473599fd21a8b17f
Binance
Hot Wallet
4
9
4
10
4
11
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
4
12
0xd1917932a7db6af687b523d5db5d7f5c2734763f
BulkSender
Bulksender.app
3
13
3
14
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
3
15
2
16
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
2
17
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
2
18
2
19
2
20
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
2
21
2
22
0xa03400e098f4421b34a3a44a1b4e571419517687
Centralized Exchange
HTX
High Transacting
Hot Wallet
Hot Wallet 3
Hot Wallet 4
Hot Wallet 5
Hot Wallet 6
Hot Wallet 7
Hot Wallet 8
2
23
2
24
2
25
0x2796317b0ff8538f253012862c06787adfb8ceb6
Bridge
Synapse Protocol
TransparentUpgradeableProxy
2

Top 25 Recipients from the Wallet

#WalletCount
1
9
2
9
3
0xcaa004418eb42cdf00cb057b7c9e28f0ffd840a5
Uniswap
UniswapV2Pair
WILD 6
8
4
8
5
6
6
5
7
5
8
4
9
4
10
3
11
3
12
3
13
3
14
2
15
2
16
2
17
2
18
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
2
19
2
20
2
21
2
22
2
23
2
24
0x3416cf6c708da44db2624d63ea0aaef7113527c6
USDC-USDT 4
Uniswap
UniswapV3Pool
2
25
2