Top 25 Senders to the Wallet

#WalletCount
1
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
40
2
0x46340b20830761efd32832a74d7169b29feb9758
Crypto.com
Hot Wallet
14
3
0x09350f89e2d7b6e96ba730783c2d76137b045fef
GasliteDrop
gaslite
9
4
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
8
5
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
8
6
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
7
7
0x3304e22ddaa22bcdc5fca2269b418046ae7b566a
Binance
Hot Wallet
6
8
0x56eddb7aa87536c09ccc2793473599fd21a8b17f
Binance
Hot Wallet
6
9
0x570febdf89c07f256c75686caca215289bb11cfc
ERN 9
Uniswap
UniswapV2Pair
6
10
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
6
11
5
12
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
5
13
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
5
14
4
15
4
16
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
4
17
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
4
18
3
19
3
20
3
21
3
22
3
23
2
24
2
25
2

Top 25 Recipients from the Wallet

#WalletCount
1
52
2
46
3
9
4
7
5
4
6
4
7
0xc09bf2b1bc8725903c509e8caeef9190857215a8
IXS
Uniswap
UniswapV2Pair
3
8
3
9
3
10
0x0a2854fbbd9b3ef66f17d47284e7f899b9509330
MetaMask
Spender
2
11
0x641c00a822e8b671738d32a431a4fb6074e5c79d
ETH-USDT
Uniswap
2
12
2
13
2
14
2
15
2
16
2
17
2
18
2
19
0x88a43bbdf9d098eec7bceda4e2494615dfd9bb9c
Uniswap
V2 Pool
2
20
2
21
0x33906431e44553411b8668543ffc20aaa24f75f9
CHAIN 9
Uniswap
UniswapV2Pair
1
22
1
23
1
24
1
25
1