Top 25 Senders to the Wallet

#WalletCount
1
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
25
2
16
3
5
4
5
5
5
6
0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
Hot Wallet
MEXC
4
7
4
8
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
4
9
4
10
4
11
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
4
12
3
13
3
14
0xa88800cd213da5ae406ce248380802bd53b47647
1inch
Settlement
3
15
2
16
0xd551234ae421e3bcba99a0da6d736074f22192ff
Binance
Hot Wallet
2
17
2
18
2
19
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
2
20
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
2
21
0x7dd3f5705504002dc946aeafe6629b9481b72272
DAO 15
Uniswap
UniswapV2Pair
2
22
0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
Binance
Hot Wallet
2
23
0x4f9fc4e0b79c1cbf16e68863ad5e9de6a94a346c
Uniswap
V2 Pool
2
24
2
25
2

Top 25 Recipients from the Wallet

#WalletCount
1
6
2
4
3
3
4
3
5
3
6
3
7
2
8
2
9
2
10
2
11
2
12
1
13
1
14
1
15
1
16
1
17
0x78194ba1a135a71f7fba71fda7cdd3885872b8ff
MNW
Uniswap
1
18
0x7dd3f5705504002dc946aeafe6629b9481b72272
DAO 15
Uniswap
UniswapV2Pair
1
19
0x8c07e1dfede38b1908698988b4202a87e0d7a0f7
Decentralized Exchange
ERC20 Token
High Transacting
SIDUS 3
Uniswap
Uniswap SIDUS/ETH LP
Uniswap V2
Uniswap V2 (UNI-V2)
UniswapV2Pair
1
20
1
21
1
22
0xbf85f94d3233ee588f0907a9147fbb59d7246b54
Uniswap
UniswapV3Pool
V3 Pool
1
23
0xc91ef786fbf6d62858262c82c63de45085dea659
Uniswap
V2 Pool
1
24
1
25
1