Top 25 Senders to the Wallet

#WalletCount
1
0xd7d2f049645d8e684380f9205b412d1cfdcd9c60
SushiSwap
V2 Pool
10
2
0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba
Hot Wallet
KuCoin
2
3
0x61f08d119974a3d9915f06765d83fe1aa677e543
Authority
Banned by USDC
Delegated to
Gambling
Goated.com
High Transacting
Hot Wallet
Suspicious
1
4
1

Top 25 Recipients from the Wallet

#WalletCount
1
2
2
0x360e68faccca8ca495c1b759fd9eee466db9fb32
PoolManager
Uniswap
1