Top 25 Senders to the Wallet

#WalletCount
1
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
4
2
0xd15fe25ed0dba12fe05e7029c88b10c25e8880e3
ClipperPayout
Disperse
3
3
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
3
4
0x69460570c93f9de5e2edbc3052bf10125f0ca22d
Rango Exchange
RangoDiamond
2
5
2
6
0x526d54cd4fac2e6b2ddcb6bc98b9292603061f85
Decentralized Exchange
High Transacting
PancakeSwap
V3 Pool
1
7
1
8
0x5bdf85216ec1e38d6458c870992a69e38e03f7ef
Bitget
Hot Wallet
1
9
1
10
1
11
1
12
1
13
1
14
1
15
1
16
1
17
1
18
1
19
1
20
1
21
0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245
Binance
Hot Wallet
1
22
1
23
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
18
2
12
3
7
4
5
5
4
6
4
7
2
8
0x69460570c93f9de5e2edbc3052bf10125f0ca22d
Rango Exchange
RangoDiamond
2
9
1
10
1
11
0x337685fdab40d39bd02028545a4ffa7d287cc3e2
Mayan Finance
MayanForwarder2
1
12
0x7da6cde2354dd295554aa2127d8ec3d31f6d91aa
Decentralized Exchange
Dex Router (OKX)
High Transacting
1
13
1
14
1