Top 25 Senders to the Wallet

#WalletCount
1
88
2
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
53
3
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
41
4
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
19
5
19
6
18
7
18
8
16
9
16
10
15
11
0x1111111254fb6c44bac0bed2854e76f90643097d
1inch
Aggregation Router V4
AggregationRouterV4
15
12
0xc5be99a02c6857f9eac67bbce58df5572498f40c
AMPL
Uniswap
UniswapV2Pair
11
13
11
14
11
15
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
11
16
10
17
9
18
9
19
9
20
8
21
8
22
0x3041cbd36888becc7bbcbc0045e3b1f144466f5f
USDC-USDT
Uniswap
UniswapV2Pair
8
23
8
24
8
25
8

Top 25 Recipients from the Wallet

#WalletCount
1
33
2
17
3
17
4
16
5
15
6
13
7
13
8
11
9
11
10
10
11
10
12
9
13
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
8
14
8
15
7
16
7
17
7
18
0xcaa004418eb42cdf00cb057b7c9e28f0ffd840a5
Uniswap
UniswapV2Pair
WILD 6
7
19
0x21410232b484136404911780bc32756d5d1a9fa9
Curve.fi
Vyper_contract
7
20
6
21
5
22
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
5
23
4
24
0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe
Fantom Bridge
Multichain
4
25
4