Top 25 Senders to the Wallet

#WalletCount
1
0xd1917932a7db6af687b523d5db5d7f5c2734763f
BulkSender
Bulksender.app
38
2
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
36
3
0xd1669ac6044269b59fa12c5822439f609ca54f41
CoinList
MultiSig (BitGo)
18
4
12
5
10
6
0x8a1ba492c2a0b5af4c910a70d53bf8bb76c9a4c0
Launchpool
Staking
8
7
8
8
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
7
9
7
10
0x0681d8db095565fe8a346fa0277bffde9c0edbbf
Binance
Hot Wallet
7
11
0xae2d4617c862309a3d75a0ffb358c7a5009c673f
Hot Wallet
Kraken
7
12
6
13
6
14
5
15
0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee
Aave
Aave Polygon DAI (aPolDAI)
5
16
0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40
Hot Wallet
Kraken
5
17
0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
Binance
Hot Wallet
4
18
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
4
19
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
4
20
4
21
4
22
4
23
0x643770e279d5d0733f21d6dc03a8efbabf3255b4
Uniswap
UniversalRouter
4
24
0x5427fefa711eff984124bfbb1ab6fbf5e3da1820
Bridge
Celer Network
cBridge V2
4
25
4

Top 25 Recipients from the Wallet

#WalletCount
1
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
20
2
16
3
14
4
13
5
0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7
CUBE (Proxy)
Layer3
9
6
8
7
8
8
7
9
7
10
7
11
6
12
6
13
5
14
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
5
15
5
16
5
17
5
18
5
19
5
20
5
21
4
22
4
23
4
24
4
25
4