Top 25 Senders to the Wallet

#WalletCount
1
4
2
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
2
3
2
4
0x6f400810b62df8e13fded51be75ff5393eaa841f
BatchExchange
DXdao
Mesa
2
5
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
2
6
1
7
1
8
1
9
1
10
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
1
11
1
12
0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40
Hot Wallet
Kraken
1
13
0x97e1fcb93ae7267dbafad23f7b9afaa08264cfd8
UFO 7
Uniswap
UniswapV2Pair
1
14
1
15
0xae2d4617c862309a3d75a0ffb358c7a5009c673f
Hot Wallet
Kraken
1
16
1
17
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
1
18
1
19
0xffa98a091331df4600f87c9164cd27e8a5cd2405
POLS 13
Uniswap
UniswapV2Pair
1
20
1
21
1
22
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
1
23
0x3041cbd36888becc7bbcbc0045e3b1f144466f5f
USDC-USDT
Uniswap
UniswapV2Pair
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
4
2
4
3
2
4
0xa1e2481a9cd0cb0447eeb1cbc26f1b3fff3bec20
ERC1967Proxy
Sonic (Prev. Fantom)
TokenDeposit (Proxy)
2
5
2
6
2
7
2
8
1
9
0x8867f20c1c63baccec7617626254a060eeb0e61e
PHA 4
Uniswap
UniswapV2Pair
1
10
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
1
11
1
12
1
13
0x4dd26482738be6c06c31467a19dcda9ad781e8c4
API3 7
Uniswap
UniswapV2Pair
1
14
0x6591c4bcd6d7a1eb4e537da8b78676c1576ba244
BOND-USDC
Uniswap
UniswapV2Pair
1
15
0x6f400810b62df8e13fded51be75ff5393eaa841f
BatchExchange
DXdao
Mesa
1