Top 25 Senders to the Wallet

#WalletCount
1
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
12
2
0xd1917932a7db6af687b523d5db5d7f5c2734763f
BulkSender
Bulksender.app
8
3
2
4
2
5
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
2
6
2
7
2
8
2
9
1
10
1
11
1
12
1
13
0x7c66550c9c730b6fdd4c03bc2e73c5462c5f7acc
Contract 2
Kyber Network
1
14
1
15
0x9642b23ed1e01df1092b92641051881a322f5d4e
Hot Wallet
Hot Wallet 11
MEXC
1
16
0xa1d7b2d891e3a1f9ef4bbc5be20630c2feb1c470
SNX
SushiSwap
UniswapV2Pair
1
17
1
18
1
19
1
20
1
21
1
22
0xe295ad71242373c37c5fda7b57f26f9ea1088afe
1inch
Multicall
1
23
1
24
0x0681d8db095565fe8a346fa0277bffde9c0edbbf
Binance
Hot Wallet
1
25
0xf80758ab42c3b07da84053fd88804bcb6baa4b5c
Uniswap
UniswapV2Pair
sUSD
1

Top 25 Recipients from the Wallet

#WalletCount
1
9
2
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
4
3
3
4
2
5
2
6
2
7
2
8
2
9
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
2
10
2
11
1
12
0x2c6bea966e83dff8619e54fd819da727ed5102e1
Market Maker
TrustedVolumes
1
13
0xa1d7b2d891e3a1f9ef4bbc5be20630c2feb1c470
SNX
SushiSwap
UniswapV2Pair
1
14
0xa230285d5683c74935ad14c446e137c8c8828438
Blast
USD Yield Manager (Proxy)
1
15
1
16
1
17
1
18
1
19
1
20
1
21
1
22
0xf55c33d94150d93c2cfb833bcca30be388b14964
ALPHA
SushiSwap
UniswapV2Pair
1
23
1
24
1
25
0x795065dcc9f64b5614c407a6efdc400da6221fb0
SUSHI
SushiSwap
UniswapV2Pair
1