Top 25 Senders to the Wallet

#WalletCount
1
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
31
2
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
17
3
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
17
4
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
12
5
0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
Binance
Hot Wallet
12
6
0x67cea36eeb36ace126a3ca6e21405258130cf33c
USDC-TSUKA
Uniswap
12
7
12
8
12
9
11
10
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
10
11
10
12
10
13
0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
Hot Wallet
MEXC
9
14
9
15
9
16
8
17
0x0681d8db095565fe8a346fa0277bffde9c0edbbf
Binance
Hot Wallet
8
18
8
19
8
20
7
21
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
7
22
0x3041cbd36888becc7bbcbc0045e3b1f144466f5f
USDC-USDT
Uniswap
UniswapV2Pair
7
23
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
7
24
7
25
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
Router v2
Uniswap
7

Top 25 Recipients from the Wallet

#WalletCount
1
38
2
23
3
21
4
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
18
5
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
15
6
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
14
7
0x67cea36eeb36ace126a3ca6e21405258130cf33c
USDC-TSUKA
Uniswap
13
8
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
11
9
10
10
10
11
0x3041cbd36888becc7bbcbc0045e3b1f144466f5f
USDC-USDT
Uniswap
UniswapV2Pair
9
12
9
13
8
14
0x9c5999653f44672336c2ef0a0008587fa8b9957e
HAKKA 2
Uniswap
UniswapV2Pair
8
15
7
16
7
17
7
18
0xde21f729137c5af1b01d73af1dc21effa2b8a0d6
Gitcoin
Gnosis Safe Proxy
Grants MultiSig
7
19
7
20
7
21
7
22
6
23
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
6
24
6
25
6