Top 25 Senders to the Wallet

#WalletCount
1
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
28
2
0xfd56cc4979e33c2ef97d97b63fb664250f33c946
@kywwu
probablynth.eth
5
3
4
4
3
5
0x00000000009726632680fb29d3f7a9734e3010e2
Rainbow.me
RainbowRouter
2
6
2
7
2
8
2
9
2
10
2
11
2
12
1
13
1
14
1
15
1
16
1
17
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
18
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
1
19
1
20
0xa1181481beb2dc5de0daf2c85392d81c704bf75d
Decentralized Exchange
ENS
ERC20 Token
High Transacting
SushiSwap
SushiSwap LP Token (SLP)
UniswapV2Pair
1
21
1
22
1
23
1
24
1
25
0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f
DAI
SushiSwap
UniswapV2Pair
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
10
2
0xfd56cc4979e33c2ef97d97b63fb664250f33c946
@kywwu
probablynth.eth
5
3
4
4
4
5
0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f
DAI
SushiSwap
UniswapV2Pair
4
6
0x35be279b2ef0004afcf4ce83c0b5beb605be72f1
@Nft1oh
lossleedr.eth
3
7
3
8
2
9
2
10
2
11
2
12
0x2a15f1fed563c9c815eb510dcb4a3475a087894d
@TVEye5
tveye.eth
2
13
2
14
1
15
1
16
1
17
0x87618599569485038e48df863a91ac704458b09f
@BronzatoRossi
arthurhbr.eth
1
18
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
1
19
0x9660882055eeb18e54deee7725dec5a4b6ae1138
BTSE
Uniswap
UniswapV2Pair
1
20
0x9ef7e917fb41cc02f78a5c99b42f497ed8979350
CRO-WETH
CroDefiSwapPair
Crypto.com
1
21
1
22
1
23
1
24
1
25
1