Top 25 Senders to the Wallet

#WalletCount
1
9
2
0x06da0fd433c1a5d7a4faa01111c044910a184553
SushiSwap
USDT
UniswapV2Pair
4
3
4
4
3
5
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
3
6
2
7
2
8
2
9
2
10
0xd6be3b9780572f0215afb3e4d15751955503cebe
LuaSwap
Pool
2
11
0x56eddb7aa87536c09ccc2793473599fd21a8b17f
Binance
Hot Wallet
2
12
0xac4b3dacb91461209ae9d41ec517c2b9cb1b7daf
APE 7
Uniswap
UniswapV3Pool
1
13
0xb011eeaab8bf0c6de75510128da95498e4b7e67f
APE-WETH
Uniswap
1
14
1
15
1
16
1
17
0x8894e0a0c962cb723c1976a4421c95949be2d4e3
Binance
Hot Wallet
1
18
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
1
19
1
20
0x703b120f15ab77b986a24c6f9262364d02f9432f
ShibaSwap
UniswapV2Pair
WETH-USDT
1
21
1
22
0x74c99f3f5331676f6aec2756e1f39b4fc029a83e
CroDefiSwapPair
Crypto.com
WETH-USDT
1
23
1
24
1
25
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
1

Top 25 Recipients from the Wallet

#WalletCount
1
16
2
14
3
10
4
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
9
5
8
6
0x74c99f3f5331676f6aec2756e1f39b4fc029a83e
CroDefiSwapPair
Crypto.com
WETH-USDT
8
7
7
8
6
9
4
10
4
11
4
12
0xd6be3b9780572f0215afb3e4d15751955503cebe
LuaSwap
Pool
4
13
0x06da0fd433c1a5d7a4faa01111c044910a184553
SushiSwap
USDT
UniswapV2Pair
3
14
3
15
3
16
3
17
2
18
2
19
2
20
2
21
0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a
SmartVault
mimic.fi
2
22
2
23
2
24
2
25
2