Top 25 Senders to the Wallet

#WalletCount
1
10
2
9
3
5
4
5
5
5
6
0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f
DAI
SushiSwap
UniswapV2Pair
4
7
4
8
4
9
4
10
3
11
3
12
3
13
3
14
0x23d15edceb5b5b3a23347fa425846de80a2e8e5c
HEZ
Uniswap
UniswapV2Pair
3
15
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
3
16
2
17
2
18
2
19
2
20
0xddd23787a6b80a794d952f5fb036d0b31a8e6aff
Uniswap
UniswapV2Pair
V2 Pool
2
21
2
22
0x7b73644935b8e68019ac6356c40661e1bc315860
ELON 6
Uniswap
UniswapV2Pair
2
23
2
24
0x29488e5fd6bf9b3cc98a9d06a25204947cccbe4d
Inferno Drainer
OpenSea User
2
25
0x55d5c232d921b9eaa6b37b5845e439acd04b4dba
HEX
Uniswap
UniswapV2Pair
2

Top 25 Recipients from the Wallet

#WalletCount
1
26
2
21
3
16
4
7
5
6
6
5
7
5
8
5
9
5
10
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
5
11
5
12
4
13
4
14
4
15
4
16
4
17
4
18
4
19
3
20
3
21
3
22
3
23
3
24
3
25
3