Top 25 Senders to the Wallet

#WalletCount
1
10
2
4
3
3
4
3
5
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
3
6
2
7
2
8
2
9
1
10
1
11
0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f
DAI
SushiSwap
UniswapV2Pair
1
12
1
13
1
14
1
15
1
16
1
17
1
18
1
19
1
20
1
21
1
22
0x7034a2de52feddf2db4ef7b7abec7fef574a122e
"iojioasjdoi" on OpenSea
@dex88p
1
23
1
24
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
12
2
11
3
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
6
4
6
5
5
6
5
7
5
8
4
9
3
10
3
11
3
12
3
13
3
14
2
15
2
16
0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f
DAI
SushiSwap
UniswapV2Pair
2
17
0x9b3df8eae6e1ed1b931086852860d3c6375d7ae6
Decentralized Exchange
ERC20 Token
High Transacting
MLT 5
Uniswap
Uniswap MLT/ETH LP
Uniswap V2
Uniswap V2 (UNI-V2)
UniswapV2Pair
2
18
2
19
2
20
0xb5de0c3753b6e1b4dba616db82767f17513e6d4e
SPELL
SushiSwap
UniswapV2Pair
1
21
1
22
1
23
1
24
1
25
1