Top 25 Senders to the Wallet

#WalletCount
1
6
2
2
3
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
1
4
1
5
1
6
1
7
1
8
1
9
1
10
0x8180a5ca4e3b94045e05a9313777955f7518d757
Kyber Network
Team
1
11
1
12
1
13
1
14
1
15
1
16
1
17
1
18
1
19
1
20
0x04c8577958ccc170eb3d2cca76f9d51bc6e42d8f
PancakeSwap
PancakeV3Pool
V3 Pool
1

Top 25 Recipients from the Wallet

#WalletCount
1
5
2
0xce16f69375520ab01377ce7b88f5ba8c48f8d666
Decentralized Exchange
High Transacting
Router
Squid
Squid Router Proxy
Tokenized ETH2 Staker
3
3
2
4
0xad6cea45f98444a922a2b4fe96b8c90f0862d2f4
Squid
SquidMulticall
1
5
0xe3478b0bb1a5084567c319096437924948be1964
Gas Station Swap
MetaMask
1
6
1
7
1
8
1
9
1