Top 25 Senders to the Wallet

#WalletCount
1
0x1b02da8cb0d097eb8d57a175b88c7d8b47997506
Router
SushiSwap
95
2
70
3
36
4
0x70b2f5ecfda9c8ad86c3aac1b0e95bfecd39bfdc
@LNPANDY
faircash.eth
25
5
21
6
15
7
0xcb0e5bfa72bbb4d16ab5aa0c60601c438f04b4ad
SushiSwap
V2 Pool
14
8
11
9
10
10
8
11
0x308b07f6c8e7eb092df161ba936d1bb9e5542803
@BNB_Paul
uponly2023.eth
8
12
6
13
0x905dfcd5649217c42684f23958568e533c711aa3
SushiSwap
WETH-USDC
6
14
6
15
5
16
0x6352a56caadc4f1e25cd6c75970fa768a3304e64
LendFlareProxy
OpenOcean
OpenOceanExchange (Proxy)
OpenOceanExchangeProxy
5
17
5
18
5
19
0x0a2854fbbd9b3ef66f17d47284e7f899b9509330
MetaMask
Spender
5
20
0x1111111254eeb25477b68fb85ed929f73a960582
1inch
Aggregation Router V5
AggregationRouterV5
4
21
4
22
4
23
4
24
0x9ac41e441131d8bad5f165c2a8dd71e5f7bfaea8
@JiePanCapital
jiepan.eth
4
25
4

Top 25 Recipients from the Wallet

#WalletCount
1
0x70b2f5ecfda9c8ad86c3aac1b0e95bfecd39bfdc
@LNPANDY
faircash.eth
22
2
0x308b07f6c8e7eb092df161ba936d1bb9e5542803
@BNB_Paul
uponly2023.eth
13
3
11
4
9
5
9
6
9
7
8
8
8
9
6
10
6
11
6
12
5
13
5
14
5
15
5
16
5
17
4
18
4
19
4
20
4
21
4
22
4
23
4
24
3
25
3