Top 25 Senders to the Wallet

#WalletCount
1
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
72
2
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
69
3
0x06da0fd433c1a5d7a4faa01111c044910a184553
SushiSwap
USDT
UniswapV2Pair
29
4
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
28
5
21
6
18
7
0x56eddb7aa87536c09ccc2793473599fd21a8b17f
Binance
Hot Wallet
17
8
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
15
9
14
10
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
14
11
14
12
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
13
13
0x1111111254fb6c44bac0bed2854e76f90643097d
1inch
Aggregation Router V4
AggregationRouterV4
12
14
0x986a2fca9eda0e06fbf7839b89bfc006ee2a23dd
AscendEX
Hot Wallet
12
15
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
12
16
0x3041cbd36888becc7bbcbc0045e3b1f144466f5f
USDC-USDT
Uniswap
UniswapV2Pair
12
17
11
18
0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf
ERC20 Bridge
ERC20PredicateProxy
Polygon
11
19
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
10
20
9
21
9
22
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
9
23
9
24
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
9
25
9

Top 25 Recipients from the Wallet

#WalletCount
1
48
2
16
3
13
4
11
5
11
6
11
7
9
8
9
9
9
10
9
11
8
12
8
13
8
14
8
15
0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf
ERC20 Bridge
ERC20PredicateProxy
Polygon
8
16
6
17
6
18
6
19
6
20
0x00000000009726632680fb29d3f7a9734e3010e2
Rainbow.me
RainbowRouter
6
21
5
22
5
23
5
24
5
25
5