Top 25 Senders to the Wallet

#WalletCount
1
36
2
21
3
20
4
12
5
8
6
6
7
5
8
5
9
4
10
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
4
11
0x0f23d49bc92ec52ff591d091b3e16c937034496e
Uniswap
UniswapV2Pair
V2 Pool
3
12
3
13
0x00000047bb99ea4d791bb749d970de71ee0b1a34
Router
Transit Finance
TransitSwap v5
TransitSwapRouterV5
3
14
0xbb2b8038a1640196fbe3e38816f3e67cba72d940
Uniswap
UniswapV2Pair
WBTC
2
15
2
16
2
17
2
18
2
19
2
20
1
21
1
22
1
23
1
24
0x9db66d15e466b4eab2e33b690569eaf50fd99f92
@style_Bonny
laserdai.eth
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
13
2
7
3
7
4
7
5
6
6
5
7
5
8
3
9
3
10
2
11
2
12
2
13
2
14
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
2
15
2
16
0x55d5c232d921b9eaa6b37b5845e439acd04b4dba
HEX
Uniswap
UniswapV2Pair
2
17
2
18
2
19
1
20
0x12a42c367f148c1d2172cd978293fd20cdf45a8c
@_seven48
loadedmerlion.eth
1
21
1
22
1
23
1
24
1
25
1