Top 25 Senders to the Wallet

#WalletCount
1
0x06da0fd433c1a5d7a4faa01111c044910a184553
SushiSwap
USDT
UniswapV2Pair
3
2
2
3
0x17c1ae82d99379240059940093762c5e4539aba5
PancakePair
PancakeSwap
V2 Pool
1
4
1
5
0x6cc5f688a315f3dc28a7781717a9a798a59fda7b
Hot Wallet
OKX
1
6
0x877d9c970b8b5501e95967fe845b7293f63e72f7
SushiSwap
WNCG
1
7
1
8
1
9
1
10
0xcba27c8e7115b4eb50aa14999bc0866674a96ecb
INST
Uniswap
UniswapV3Pool
1
11
0xe93381fb4c4f14bda253907b18fad305d799241a
HTX
Hot Wallet
1
12
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x06da0fd433c1a5d7a4faa01111c044910a184553
SushiSwap
USDT
UniswapV2Pair
2
2
0x5d752f322befb038991579972e912b02f61a3dda
AGLD
Uniswap
UniswapV3Pool
2
3
2
4
0x877d9c970b8b5501e95967fe845b7293f63e72f7
SushiSwap
WNCG
2
5
1
6
1
7
1
8
0x00000047bb99ea4d791bb749d970de71ee0b1a34
Router
Transit Finance
TransitSwap v5
TransitSwapRouterV5
1
9
0xbbbdb106a806173d1eea1640961533ff3114d69a
SushiSwap
XYZ-USDC
1
10
1
11
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
1
12
1