Top 25 Senders to the Wallet

#WalletCount
1
0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba
Hot Wallet
KuCoin
27
2
0xd1917932a7db6af687b523d5db5d7f5c2734763f
BulkSender
Bulksender.app
14
3
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
11
4
8
5
6
6
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
4
7
3
8
2
9
2
10
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
2
11
0xefd69f1ff464ed673dab856c5b9bca4d2847a74f
Uniswap
UniswapV3Pool
V3 Pool
2
12
1
13
1
14
1
15
1
16
0x6cc5f688a315f3dc28a7781717a9a798a59fda7b
Hot Wallet
OKX
1
17
1
18
1
19
1
20
1
21
1
22
1
23
1
24
1
25
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
1

Top 25 Recipients from the Wallet

#WalletCount
1
34
2
34
3
18
4
12
5
9
6
7
7
7
8
6
9
6
10
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
6
11
5
12
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
5
13
5
14
5
15
4
16
3
17
3
18
3
19
3
20
3
21
2
22
0x778dcaa27e9c669a71c462b724a4e97fc4f1bcc5
Uniswap
UniswapV2Pair
V2 Pool
2
23
2
24
2
25
2