Top 25 Senders to the Wallet

#WalletCount
1
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
7
2
4
3
3
4
2
5
2
6
2
7
2
8
2
9
2
10
2
11
2
12
1
13
1
14
1
15
1
16
1
17
1
18
1
19
1
20
1
21
0xc45a81bc23a64ea556ab4cdf08a86b61cdceea8b
Uniswap
UniswapV3Pool
V3 Pool
1
22
1
23
1
24
0xd6a347c998109ac87ccb323f78960c91bbe911cd
BTC 2.0 28
Decentralized Exchange
ERC20 Token
High Transacting
Uniswap
Uniswap V2
Uniswap V2 (UNI-V2)
UniswapV2Pair
V2 Pool
1
25
0x29488e5fd6bf9b3cc98a9d06a25204947cccbe4d
Inferno Drainer
OpenSea User
1

Top 25 Recipients from the Wallet

#WalletCount
1
4
2
3
3
3
4
3
5
3
6
2
7
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
2
8
2
9
2
10
2
11
2
12
2
13
2
14
1
15
1
16
0x29488e5fd6bf9b3cc98a9d06a25204947cccbe4d
Inferno Drainer
OpenSea User
1
17
1
18
1
19
1
20
1
21
0x55d5c232d921b9eaa6b37b5845e439acd04b4dba
HEX
Uniswap
UniswapV2Pair
1
22
1
23
0x6a091a3406e0073c3cd6340122143009adac0eda
ILV
SushiSwap
UniswapV2Pair
1
24
1
25
1