Top 25 Senders to the Wallet

#WalletCount
1
120
2
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
118
3
89
4
65
5
48
6
35
7
31
8
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
28
9
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
27
10
24
11
22
12
21
13
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
21
14
20
15
18
16
18
17
17
18
17
19
17
20
0x059956483753947536204e89bfad909e1a434cc6
MLTToken (ML)
Mintlayer
16
21
0x1111111254eeb25477b68fb85ed929f73a960582
1inch
Aggregation Router V5
AggregationRouterV5
13
22
0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
Hot Wallet
MEXC
12
23
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
12
24
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
12
25
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
11

Top 25 Recipients from the Wallet

#WalletCount
1
88
2
56
3
52
4
38
5
30
6
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
27
7
0xb50580b0d81d9fe860746387cef9a8fc36d48d49
MARS4
SushiSwap
25
8
0x25647e01bd0967c1b9599fa3521939871d1d0888
SUPER 10
Uniswap
UniswapV2Pair
22
9
0x6d16749cefb3892a101631279a8fe7369a281d0e
"exn" on OpenSea
Exnetwork Capital
19
10
19
11
17
12
16
13
15
14
12
15
12
16
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
12
17
10
18
10
19
10
20
9
21
9
22
9
23
0xa5f0cf205af1f5b02c00ba7ab834824c01855b54
OPUL-USDC
Uniswap
UniswapV2Pair
8
24
8
25
0xcd8286b48936cdac20518247dbd310ab681a9fbf
FXS 2
Uniswap
UniswapV3Pool
8