Top 25 Senders to the Wallet

#WalletCount
1
7
2
4
3
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
3
4
2
5
2
6
2
7
2
8
1
9
0x8fe9203c12e797cac7e901d63cacc022b68b50c3
Uniswap
UniswapV2Pair
V2 Pool
1
10
1
11
0x9faf7ad8711f6b87cfcf39c235b0a03ef4bdd7c2
Uniswap
UniswapV2Pair
V2 Pool
1
12
0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974
LINK
Uniswap
UniswapV2Pair
1
13
1
14
1
15
1
16
1
17
0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f
DAI
SushiSwap
UniswapV2Pair
1
18
1
19
1
20
0x00000047bb99ea4d791bb749d970de71ee0b1a34
Router
Transit Finance
TransitSwap v5
TransitSwapRouterV5
1
21
1
22
1
23
1
24
0x29488e5fd6bf9b3cc98a9d06a25204947cccbe4d
Inferno Drainer
OpenSea User
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
8
2
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
3
3
3
4
3
5
2
6
2
7
2
8
2
9
2
10
0x4028daac072e492d34a3afdbef0ba7e35d8b55c4
Uniswap
UniswapV2Pair
stETH 2
1
11
0x06da0fd433c1a5d7a4faa01111c044910a184553
SushiSwap
USDT
UniswapV2Pair
1
12
1
13
0x29488e5fd6bf9b3cc98a9d06a25204947cccbe4d
Inferno Drainer
OpenSea User
1
14
1
15
1
16
1
17
1
18
0x9faf7ad8711f6b87cfcf39c235b0a03ef4bdd7c2
Uniswap
UniswapV2Pair
V2 Pool
1
19
1
20
1
21
0xca7c2771d248dcbe09eabe0ce57a62e18da178c0
Uniswap
UniswapV2Pair
V2 Pool
1
22
1
23
1
24
1
25
1