Top 25 Senders to the Wallet

#WalletCount
1
0x46340b20830761efd32832a74d7169b29feb9758
Crypto.com
Hot Wallet
27
2
3
3
3
4
3
5
3
6
0x87cbc48075d7aa1760ac71c41e8bc289b6a31f56
SwissBorg
Withdrawal Hot Wallet
2
7
2
8
2
9
1
10
1
11
0xc76225124f3caab07f609b1d147a31de43926cd6
SFI 18
Uniswap
UniswapV2Pair
1
12
0xcab335e1964363e48a790da303b74ec02d3f8fb2
DFYN 6
Decentralized Exchange
ERC20 Token
High Transacting
OpenSea User
Uniswap
Uniswap V2
Uniswap V2 (UNI-V2)
UniswapV2Pair
1
13
0xe53533f78787c63735c77c9e2f9c60081b942cdb
FEAR-USDT
Uniswap
1
14
1
15
1
16
1
17
0x24dbedb4699eb996a8ceb2baef4a4ae057cf0294
MM 3
Uniswap
1
18
1
19
1
20
0x5dfd5cc00d49d7fdeb2a3bb5e8abebd6f9a0ad3f
Crypto.com
SWRV-WETH
1
21
1
22
0x7b73644935b8e68019ac6356c40661e1bc315860
ELON 6
Uniswap
UniswapV2Pair
1
23
1

Top 25 Recipients from the Wallet

#WalletCount
1
23
2
6
3
4
4
3
5
2
6
0x24dbedb4699eb996a8ceb2baef4a4ae057cf0294
MM 3
Uniswap
2
7
2
8
0xe53533f78787c63735c77c9e2f9c60081b942cdb
FEAR-USDT
Uniswap
1
9
1
10
1
11
1
12
1
13
1
14
0xc76225124f3caab07f609b1d147a31de43926cd6
SFI 18
Uniswap
UniswapV2Pair
1
15
1