Top 25 Senders to the Wallet

#WalletCount
1
8
2
6
3
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
4
4
4
5
0xc612bda4a16c9dd2054e23e0bb5f16b8b073271d
@Shmink_eth
shmink.eth
4
6
4
7
3
8
3
9
2
10
2
11
0x17c1ae82d99379240059940093762c5e4539aba5
PancakePair
PancakeSwap
V2 Pool
2
12
2
13
1
14
1
15
1
16
1
17
1
18
1
19
1
20
0xa478c2975ab1ea89e8196811f51a7b7ade33eb11
DAI
Uniswap
UniswapV2Pair
1
21
1
22
1
23
1
24
1
25
0xceff51756c56ceffca006cd410b03ffc46dd3a58
SushiSwap
UniswapV2Pair
WBTC
1

Top 25 Recipients from the Wallet

#WalletCount
1
6
2
6
3
6
4
6
5
4
6
3
7
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
2
8
2
9
2
10
2
11
2
12
2
13
2
14
1
15
1
16
1
17
1
18
1
19
0x655edce464cc797526600a462a8154650eee4b77
Clipper
Clipper LP Token (CLIPPERLP)
ClipperApproximateCaravelExchange
1
20
1
21
1
22
1
23
0x52c77b0cb827afbad022e6d6caf2c44452edbc39
Uniswap
UniswapV2Pair
V2 Pool
1
24
1
25
0x4c083084c9d50334b343c44ec97d16011303cc73
GMEE 3
Uniswap
UniswapV2Pair
1