Top 25 Senders to the Wallet

#WalletCount
1
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
13
2
0xdc81015e80cabe34bb97388532ed8de78e4ff95b
Uniswap
UniswapV2Pair
V2 Pool
3
3
2
4
2
5
2
6
1
7
1
8
1
9
0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8
USDC 2
Uniswap
UniswapV3Pool
1
10
0x983873529f95132bd1812a3b52c98fb271d2f679
AscendEX
Hot Wallet
1
11
1
12
1
13
1
14
0xd1917932a7db6af687b523d5db5d7f5c2734763f
BulkSender
Bulksender.app
1
15
0xda3a20aad0c34fa742bd9813d45bbf67c787ae0b
AKITA
Uniswap
UniswapV2Pair
1
16
0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf
USDC-USDT
Uniswap
UniswapV3Pool
1
17
1
18
1
19
0x3416cf6c708da44db2624d63ea0aaef7113527c6
USDC-USDT 4
Uniswap
UniswapV3Pool
1
20
1

Top 25 Recipients from the Wallet

#WalletCount
1
7
2
3
3
3
4
0x18bbe20f81bdcb340325e28a6ee6bb426b7ccbc1
Uniswap
UniswapV3Pool
V3 Pool
2
5
2
6
1
7
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
1
8
0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf
USDC-USDT
Uniswap
UniswapV3Pool
1
9
1
10
1
11
1
12
1
13
1
14
1
15
1
16
1
17
1
18
1