Top 25 Senders to the Wallet

#WalletCount
1
4
2
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
4
3
3
4
0x11eecdbd8f2d670016d061e4c064072e6158ede2
SushiSwap
V2 Pool
2
5
0x62383739d68dd0f844103db8dfb05a7eded5bbe6
Hot Wallet
OKX
2
6
0x5e325eda8064b456f4781070c0738d849c824258
Uniswap
UniversalRouter
1
7
1
8
1
9
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
1
10
0x9b64203878f24eb0cdf55c8c6fa7d08ba0cf77e5
Hot Wallet
MEXC
1
11
1
12
0xb3942c9ffa04efbc1fa746e146be7565c76e3dc1
SushiSwap
UniswapV3Pool
V3 Pool
1
13
0xcb0e5bfa72bbb4d16ab5aa0c60601c438f04b4ad
SushiSwap
V2 Pool
1
14
0xd1df049e3d588f67a0935129a0a140e785ff68ee
Uniswap
V3 Pool
1
15
0xd9e96f78b3c68ba79fd4dfad4ddf4f27bd1e2ecf
SushiSwap
V3 Pool
1
16
1

Top 25 Recipients from the Wallet

#WalletCount
1
3
2
0x544ba588efd839d2692fc31ea991cd39993c135f
RouteProcessor4
SushiSwap
1
3
1
4
1
5
1
6
0xbb2b8038a1640196fbe3e38816f3e67cba72d940
Uniswap
UniswapV2Pair
WBTC
1
7
0xd1df049e3d588f67a0935129a0a140e785ff68ee
Uniswap
V3 Pool
1
8
1
9
1
10
0x0a2854fbbd9b3ef66f17d47284e7f899b9509330
MetaMask
Spender
1
11
1