Top 25 Senders to the Wallet

#WalletCount
1
0x06da0fd433c1a5d7a4faa01111c044910a184553
SushiSwap
USDT
UniswapV2Pair
2
2
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
2
3
2
4
1
5
1
6
1
7
1
8
0x56eddb7aa87536c09ccc2793473599fd21a8b17f
Binance
Hot Wallet
1
9
1
10
0xe0f0cfde7ee664943906f17f7f14342e76a5cec7
Binance
Hot Wallet
1
11
1
12
1
13
1
14
0x109830a1aaad605bbf02a9dfa7b0b92ec2fb7daa
Uniswap
UniswapV3Pool
V3 Pool
1
15
1

Top 25 Recipients from the Wallet

#WalletCount
1
2
2
2
3
0x06da0fd433c1a5d7a4faa01111c044910a184553
SushiSwap
USDT
UniswapV2Pair
2
4
1
5
1
6
1
7
1
8
1
9
1
10
1
11
1
12
1
13
1
14
1
15
1
16
1
17
1