Top 25 Senders to the Wallet

#WalletCount
1
58
2
0xfa1cc0cae7779b214b1112322a2d1cf0b511c3bc
SushiSwap
UniswapV3Pool
V3 Pool
5
3
0x360e68faccca8ca495c1b759fd9eee466db9fb32
PoolManager
Uniswap
4
4
4
5
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
3
6
3
7
0xb19005b42e2dcc65fb6a5598db329edfe365a0b2
PancakeSwap
PancakeV3Pool
V3 Pool
3
8
2
9
1
10
1
11
1
12
1
13
1
14
1
15
1
16
1
17
1
18
1
19
0x69155e7ca2e688ccdc247f6c4ddf374b3ae77bd6
@_MrBang_
mrbang.eth
1
20
0x6aa981bff95edfea36bdae98c26b274ffcafe8d3
DEX Aggregator
High Transacting
Rubic
RubicMultiProxy
Tokenized ETH2 Staker
1
21
1
22
0x716aa091d30a88a3e1874d56e99fbf1487cbc65a
DODO
DPPAdvanced
1
23
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
251
2
0xbf6cbb1f40a542af50839cad01b0dc1747f11e18
SushiSwap
UniswapV2Pair
V2 Pool
4
3
3
4
3
5
2
6
2
7
0xc4a0b44448c98f14a498e8bf98a1fc8f8dbe2b66
0x70011.bnb
newhaus.eth
newhaus.mode
newhaus.zeta
2
8
2
9
0xa669e7a0d4b3e4fa48af2de86bd4cd7126be4e13
Odos
OdosRouterV2
2
10
1
11
1
12
1
13
1
14
1
15
1
16
1
17
1
18
1
19
1
20
1
21
0x6e3c0266e9a92c5139656b02f6b4fd9bb647b33c
@Alibaba28002398
modarresi.eth
1
22
1
23
0x716aa091d30a88a3e1874d56e99fbf1487cbc65a
DODO
DPPAdvanced
1
24
1
25
1