Top 25 Senders to the Wallet

#WalletCount
1
30
2
29
3
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
17
4
11
5
11
6
10
7
0x48d20b3e529fb3dd7d91293f80638df582ab2daa
CAW 2
Uniswap
UniswapV2Pair
10
8
0xca7c2771d248dcbe09eabe0ce57a62e18da178c0
Uniswap
UniswapV2Pair
V2 Pool
10
9
10
10
8
11
7
12
7
13
7
14
7
15
6
16
0x29488e5fd6bf9b3cc98a9d06a25204947cccbe4d
Inferno Drainer
OpenSea User
6
17
6
18
0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f
DAI
SushiSwap
UniswapV2Pair
5
19
5
20
5
21
4
22
4
23
4
24
4
25
3

Top 25 Recipients from the Wallet

#WalletCount
1
33
2
24
3
17
4
16
5
12
6
10
7
10
8
9
9
9
10
8
11
7
12
7
13
7
14
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
7
15
6
16
6
17
6
18
0x97804d60f9d695544fcfd1797605f5d1c90f445f
ARKM Airdrop Recipient
OpenSea User
Polymarket Early Mover
Polymarket Politics Trader
Polymarket User
Tokenized ETH2 Staker
hamster.bnb Owner
lukashenko.eth
lukashenko.eth Manager
lukashenko.eth Owner
6
19
5
20
5
21
5
22
5
23
0x09d1d767edf8fa23a64c51fa559e0688e526812f
Uniswap
UniswapV2Pair
V2 Pool
5
24
5
25
5