Top 25 Senders to the Wallet

#WalletCount
1
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
42
2
12
3
4
4
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
3
5
0xd1917932a7db6af687b523d5db5d7f5c2734763f
BulkSender
Bulksender.app
3
6
3
7
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
2
8
1
9
1
10
0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208
Exchange
IDEX
1
11
1
12
1
13
1
14
1
15
0x4ee7c0f5480eb1edd8902a5e8b991ed52992d5f5
1inch
Distributor
1
16
1
17
1
18
1
19
1
20
1
21
0x72e5263ff33d2494692d7f94a758aa9f82062f73
Hot Wallet
ProBit
1
22
1
23
1
24
0xa478c2975ab1ea89e8196811f51a7b7ade33eb11
DAI
Uniswap
UniswapV2Pair
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
23
2
8
3
4
4
4
5
3
6
0x2837809fd68e4a4104af76bbec5b622b6146b2cb
RAIL
Uniswap
UniswapV3Pool
2
7
2
8
0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b
USDT 9
Uniswap
Uniswap V3
UniswapV3Pool
V3 Pool
2
9
1
10
1
11
1
12
1
13
1
14
1
15
1
16
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
1
17
1
18
1
19
0xcee284f754e854890e311e3280b767f80797180d
Arbitrum
L1 Custom Gateway
1
20
1
21
0xe11ee9c18d03b43d6a7fc53e51aedda8451e837a
PLU
Uniswap
1
22
1
23
1
24
1
25
1