Top 25 Senders to the Wallet

#WalletCount
1
3
2
2
3
2
4
2
5
0xc6bed363b30df7f35b601a5547fe56cd31ec63da
Hot Wallet
Kraken
2
6
1
7
1
8
1
9
0xb5de0c3753b6e1b4dba616db82767f17513e6d4e
SPELL
SushiSwap
UniswapV2Pair
1
10
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
1
11
0x4a86c01d67965f8cb3d0aaa2c655705e64097c31
SYN
SushiSwap
UniswapV2Pair
1

Top 25 Recipients from the Wallet

#WalletCount
1
2
2
2
3
1
4
1
5
1
6
0x7f8f7dd53d1f3ac1052565e3ff451d7fe666a311
MATIC
SushiSwap
1
7
0xb5de0c3753b6e1b4dba616db82767f17513e6d4e
SPELL
SushiSwap
UniswapV2Pair
1
8
0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f
DAI
SushiSwap
UniswapV2Pair
1
9
0x0e26a21013f2f8c0362cfae608b4e69a249d5efc
FTM
SushiSwap
1
10
1
11
1