Top 25 Senders to the Wallet

#WalletCount
1
0x6a091a3406e0073c3cd6340122143009adac0eda
ILV
SushiSwap
UniswapV2Pair
12
2
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
3
3
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
3
4
0x55fe002aeff02f77364de339a1292923a15844b8
Circle
Hot Wallet
2
5
1
6
1
7
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
Coinbase
Hot Wallet
Hot Wallet 5
1
8
0xc5af84701f98fa483ece78af83f11b6c38aca71d
USDT 2
Uniswap
UniswapV3Pool
1
9
0xf2067abfab8bc621211935431519d41825d2f344
Coinstore
Hot Wallet
1
10
0xf94b945d612be691d32d193568705066d8c8ed4d
Uniswap
Uniswap V2
V2 Pool
1
11
1
12
0xfbabdfb96900a6413455a4603324fa066f7f8a74
Uniswap
UniswapV2Pair
V2 Pool
1
13
0x1ca5aa5b1dd8d948bb0971a5fb1762fe172e0040
BloFin
Hot Wallet
1
14
1
15
0x6cc8dcbca746a6e4fdefb98e1d0df903b107fd21
Bitrue
Hot Wallet
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x39041f1b366fe33f9a5a79de5120f2aee2577ebc
Fee Wallet
Rabby
53
2
0x6a091a3406e0073c3cd6340122143009adac0eda
ILV
SushiSwap
UniswapV2Pair
12
3
0x0000a26b00c1f0df003000390027140000faa719
Fees
OpenSea
PayableProxy
9
4
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
6
5
0xfbabdfb96900a6413455a4603324fa066f7f8a74
Uniswap
UniswapV2Pair
V2 Pool
2
6
2
7
1
8
0x8aa056ed37f0e984c760966ad0c6294028a59f6d
@BaoFong4
misakishokuhou.eth
1
9
1
10
1
11
0xc5af84701f98fa483ece78af83f11b6c38aca71d
USDT 2
Uniswap
UniswapV3Pool
1
12
0xf94b945d612be691d32d193568705066d8c8ed4d
Uniswap
Uniswap V2
V2 Pool
1
13
1