Top 25 Senders to the Wallet

#WalletCount
1
43
2
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
19
3
16
4
14
5
11
6
11
7
8
8
8
9
8
10
7
11
7
12
0xba4eee20f434bc3908a0b18da496348657133a7e
ProxyAdmin
RhinoFi
7
13
6
14
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
6
15
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
6
16
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
Router v2
Uniswap
6
17
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
5
18
5
19
0x7dd3f5705504002dc946aeafe6629b9481b72272
DAO 15
Uniswap
UniswapV2Pair
5
20
4
21
4
22
4
23
0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
Hot Wallet
MEXC
4
24
3
25
0x0681d8db095565fe8a346fa0277bffde9c0edbbf
Binance
Hot Wallet
3

Top 25 Recipients from the Wallet

#WalletCount
1
14
2
13
3
13
4
8
5
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
7
6
0xffa98a091331df4600f87c9164cd27e8a5cd2405
POLS 13
Uniswap
UniswapV2Pair
7
7
6
8
6
9
5
10
5
11
5
12
4
13
4
14
4
15
3
16
3
17
3
18
3
19
3
20
0x3041cbd36888becc7bbcbc0045e3b1f144466f5f
USDC-USDT
Uniswap
UniswapV2Pair
2
21
0x7dd3f5705504002dc946aeafe6629b9481b72272
DAO 15
Uniswap
UniswapV2Pair
2
22
2
23
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
2
24
2
25
0x39aa39c021dfbae8fac545936693ac917d5e7563
Compound
Compound USDC
cUSDC Token (CUSDC)
2