Top 25 Senders to the Wallet

#WalletCount
1
77
2
25
3
20
4
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
5
5
5
6
5
7
4
8
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
4
9
4
10
0x9a13867048e01c663ce8ce2fe0cdae69ff9f35e3
SushiSwap
WBTC-DIGG
4
11
3
12
3
13
3
14
3
15
0xc3f279090a47e80990fe3a9c30d24cb117ef91a8
ALCX
SushiSwap
UniswapV2Pair
3
16
0xcd7989894bc033581532d2cd88da5db0a4b12859
Uniswap
UniswapV2Pair
WBTC-BADGER
3
17
3
18
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
3
19
0x0ef6aeb825dc4c9983d551f8afefaae9d79165c6
Hot Wallet
Kraken
2
20
2
21
2
22
2
23
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
2
24
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
Router v2
Uniswap
2
25
0x97524f602706cdb64f9dfa71909ace06e98200b6
BADGER 3
Uniswap
2

Top 25 Recipients from the Wallet

#WalletCount
1
24
2
11
3
0x110492b31c59716ac47337e616804e3e3adc0b4a
SushiSwap
UniswapV2Pair
WBTC-BADGER
11
4
9
5
7
6
6
7
5
8
5
9
4
10
4
11
4
12
0x938625591adb4e865b882377e2c965f9f9b85e34
BANK
SushiSwap
UniswapV2Pair
3
13
3
14
3
15
0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe
Fantom Bridge
Multichain
3
16
3
17
0xc3f279090a47e80990fe3a9c30d24cb117ef91a8
ALCX
SushiSwap
UniswapV2Pair
3
18
0x533e3c0e6b48010873b947bddc4721b1bdff9648
Multichain
Old BSC Bridge
3
19
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
3
20
3
21
0x9a13867048e01c663ce8ce2fe0cdae69ff9f35e3
SushiSwap
WBTC-DIGG
2
22
0x853c2d147a1bd7eda8fe0f58fb3c5294db07220e
Bancor
Liquidity Protection
2
23
2
24
2
25
2