Top 25 Senders to the Wallet

#WalletCount
1
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
190
2
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
167
3
117
4
47
5
0x18bbe20f81bdcb340325e28a6ee6bb426b7ccbc1
Uniswap
UniswapV3Pool
V3 Pool
32
6
29
7
22
8
0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
Binance
Hot Wallet
21
9
17
10
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
16
11
15
12
0x0681d8db095565fe8a346fa0277bffde9c0edbbf
Binance
Hot Wallet
13
13
13
14
13
15
13
16
12
17
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
12
18
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
11
19
10
20
0xd551234ae421e3bcba99a0da6d736074f22192ff
Binance
Hot Wallet
10
21
10
22
9
23
9
24
8
25
0xe0f0cfde7ee664943906f17f7f14342e76a5cec7
Binance
Hot Wallet
8

Top 25 Recipients from the Wallet

#WalletCount
1
148
2
118
3
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
115
4
35
5
0x18bbe20f81bdcb340325e28a6ee6bb426b7ccbc1
Uniswap
UniswapV3Pool
V3 Pool
32
6
28
7
25
8
21
9
21
10
18
11
16
12
13
13
10
14
0x90f1bdf7f72102b2724b4d2d9c12f00270e4d376
UNO 15
Uniswap
10
15
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
10
16
9
17
8
18
7
19
7
20
7
21
6
22
6
23
6
24
6
25
5