Top 25 Senders to the Wallet

#WalletCount
1
0xd1917932a7db6af687b523d5db5d7f5c2734763f
BulkSender
Bulksender.app
56
2
6
3
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
6
4
0x33a64dcdfa041befebc9161a3e0c6180cd94fa89
CoinSpot
Hot Wallet
6
5
5
6
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
5
7
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
4
8
4
9
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
4
10
3
11
3
12
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
3
13
2
14
2
15
2
16
2
17
2
18
0x5427fefa711eff984124bfbb1ab6fbf5e3da1820
Bridge
Celer Network
cBridge V2
1
19
1
20
1
21
1
22
0x4f4495243837681061c4743b74b3eedf548d56a5
Axelar Network
AxelarGatewayProxyMultisig
Gateway
1
23
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
12
2
9
3
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
8
4
7
5
0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe
Fantom Bridge
Multichain
7
6
5
7
5
8
0xd37bbe5744d730a1d98d8dc97c42f0ca46ad7146
Router
THORChain
THORChain_Router
4
9
3
10
0x0bc13935c6960ff823daf255a276acab93aea072
EJS 2
Uniswap
3
11
3
12
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
3
13
0x6a888fb73f13104473a4bdfb1beb220ac1eafda3
Uniswap
UniswapV3Pool
V3 Pool
3
14
0xcee284f754e854890e311e3280b767f80797180d
Arbitrum
L1 Custom Gateway
3
15
0xbc8552339da68eb65c8b88b414b5854e0e366cfc
ERC1967Proxy
Skip
3
16
2
17
2
18
2
19
2
20
2
21
2
22
2
23
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
2
24
1
25
0x3ee18b2214aff97000d974cf647e7c347e8fa585
Token Bridge
Wormhole
1