Top 25 Senders to the Wallet

#WalletCount
1
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
37
2
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
33
3
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
22
4
19
5
16
6
0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce
Fee Sharing
FeeSharingSystem
LooksRare
14
7
12
8
0x6317c5e82a06e1d8bf200d21f4510ac2c038ac81
Balancer
Exchange Proxy
11
9
9
10
0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
Binance
Hot Wallet
8
11
8
12
7
13
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
7
14
7
15
7
16
0x70ec2fa6eccf4010eaf572d1c1a7bcbc72dec983
ROOK
Uniswap
6
17
0xd551234ae421e3bcba99a0da6d736074f22192ff
Binance
Hot Wallet
6
18
5
19
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
5
20
0xde5b7ff5b10cc5f8c95a2e2b643e3abf5179c987
BASE 9
Uniswap
5
21
0x3041cbd36888becc7bbcbc0045e3b1f144466f5f
USDC-USDT
Uniswap
UniswapV2Pair
5
22
5
23
5
24
0xcaa004418eb42cdf00cb057b7c9e28f0ffd840a5
Uniswap
UniswapV2Pair
WILD 6
5
25
0x0681d8db095565fe8a346fa0277bffde9c0edbbf
Binance
Hot Wallet
4

Top 25 Recipients from the Wallet

#WalletCount
1
36
2
22
3
12
4
12
5
7
6
0x533e3c0e6b48010873b947bddc4721b1bdff9648
Multichain
Old BSC Bridge
6
7
6
8
5
9
0xb0b4bd94d656353a30773ac883591ddbabc0c0ba
Arbi Multisig
Umami Finance
5
10
0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce
Fee Sharing
FeeSharingSystem
LooksRare
5
11
4
12
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
4
13
4
14
4
15
0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208
Exchange
IDEX
4
16
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
3
17
3
18
0x6f400810b62df8e13fded51be75ff5393eaa841f
BatchExchange
DXdao
Mesa
3
19
3
20
0x9b3df8eae6e1ed1b931086852860d3c6375d7ae6
Decentralized Exchange
ERC20 Token
High Transacting
MLT 5
Uniswap
Uniswap MLT/ETH LP
Uniswap V2
Uniswap V2 (UNI-V2)
UniswapV2Pair
3
21
0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf
ERC20 Bridge
ERC20PredicateProxy
Polygon
3
22
3
23
3
24
3
25
3