Top 25 Senders to the Wallet

#WalletCount
1
0xa478c2975ab1ea89e8196811f51a7b7ade33eb11
DAI
Uniswap
UniswapV2Pair
7
2
0x2f62f2b4c5fcd7570a709dec05d68ea19c82a9ec
SHIB
Uniswap
UniswapV3Pool
6
3
4
4
0xa12b7a78a31854d2e9ee8fbc92e262aaf4fcd4f1
CNTR 6
Uniswap
4
5
3
6
0x5764a6f2212d502bc5970f9f129ffcd61e5d7563
SHIB 2
Uniswap
UniswapV3Pool
3
7
0x811beed0119b4afce20d2583eb608c6f7af1954f
SHIB
Uniswap
UniswapV2Pair
3
8
3
9
0x98409d8ca9629fbe01ab1b914ebf304175e384c8
Uniswap
VRA
3
10
3
11
3
12
2
13
0x97e1fcb93ae7267dbafad23f7b9afaa08264cfd8
UFO 7
Uniswap
UniswapV2Pair
2
14
0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40
Hot Wallet
Kraken
2
15
0x8b6ed5fa776f10787f1171bdeea4f3c40974df6e
DENT
Uniswap
2
16
0xa986f2a12d85c44429f574ba50c0e21052b18ba1
Uniswap
XYO
2
17
2
18
0x98f90bfc702ec548d21b5a566a4df6853e2890d4
AKRO-USDC
Uniswap
UniswapV2Pair
1
19
0xf60c2ea62edbfe808163751dd0d8693dcb30019c
Binance US
Hot Wallet
1
20
1
21
1
22
0xa5e9c917b4b821e4e0a5bbefce078ab6540d6b5e
STARL
Uniswap
UniswapV2Pair
1
23
0xb5de0c3753b6e1b4dba616db82767f17513e6d4e
SPELL
SushiSwap
UniswapV2Pair
1
24
0x364248b2f1f57c5402d244b2d469a35b4c0e9dab
AKRO
Decentralized Exchange
ERC20 Token
High Transacting
OpenSea User
SushiSwap
SushiSwap LP Token (SLP)
Sushiswap V2
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
7
2
0xe56c60b5f9f7b5fc70de0eb79c6ee7d00efa2625
ENJ
Uniswap
UniswapV2Pair
6
3
0x2f62f2b4c5fcd7570a709dec05d68ea19c82a9ec
SHIB
Uniswap
UniswapV3Pool
6
4
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
5
5
5
6
0xf7849d0852fc588210b9c0d8b26f43c0c9bc1470
HOT
Uniswap
4
7
0x3dd49f67e9d5bc4c5e6634b3f70bfd9dc1b6bd74
SAND 21
Uniswap
UniswapV2Pair
3
8
3
9
0xa5e9c917b4b821e4e0a5bbefce078ab6540d6b5e
STARL
Uniswap
UniswapV2Pair
2
10
2
11
2
12
2
13
0x97e1fcb93ae7267dbafad23f7b9afaa08264cfd8
UFO 7
Uniswap
UniswapV2Pair
1
14
0x98409d8ca9629fbe01ab1b914ebf304175e384c8
Uniswap
VRA
1
15
0xa12b7a78a31854d2e9ee8fbc92e262aaf4fcd4f1
CNTR 6
Uniswap
1
16
0xa986f2a12d85c44429f574ba50c0e21052b18ba1
Uniswap
XYO
1
17
1
18
1
19
1
20
0xfebf38b1d34818d4827034f97b7d6d77c79d4997
SPELL
Uniswap
1
21
1
22
1
23
1
24
0x5b97b125cf8af96834f2d08c8f1291bd47724939
SAND
Uniswap
1
25
0x60031819a16266d896268cfea5d5be0b6c2b5d75
Uniswap
UniswapV2Pair
VRA 2
1