Top 25 Senders to the Wallet

#WalletCount
1
4
2
4
3
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
4
4
0x00000047bb99ea4d791bb749d970de71ee0b1a34
Router
Transit Finance
TransitSwap v5
TransitSwapRouterV5
3
5
0x80a0102a1e601c55fd3f136128bb2d222a879ff3
BDP 2
Uniswap
UniswapV2Pair
3
6
3
7
0x29488e5fd6bf9b3cc98a9d06a25204947cccbe4d
Inferno Drainer
OpenSea User
2
8
2
9
2
10
2
11
2
12
2
13
2
14
2
15
1
16
1
17
0x23d15edceb5b5b3a23347fa425846de80a2e8e5c
HEZ
Uniswap
UniswapV2Pair
1
18
1
19
1
20
1
21
1
22
1
23
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
4
2
4
3
0xd4718ff0d2e6918f69bad78d6deb667329c5d959
@illiiliililii
paulbot1.eth
3
4
3
5
3
6
3
7
2
8
2
9
2
10
2
11
2
12
2
13
2
14
2
15
2
16
2
17
2
18
1
19
1
20
1
21
1
22
1
23
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
1
24
1
25
1