Top 25 Senders to the Wallet

#WalletCount
1
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
23
2
0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f
Uniswap
UniswapV2Pair
V2 Pool
15
3
10
4
6
5
6
6
6
7
6
8
5
9
5
10
5
11
4
12
4
13
0x09d1d767edf8fa23a64c51fa559e0688e526812f
Uniswap
UniswapV2Pair
V2 Pool
4
14
4
15
3
16
3
17
3
18
3
19
3
20
3
21
3
22
0x29488e5fd6bf9b3cc98a9d06a25204947cccbe4d
Inferno Drainer
OpenSea User
3
23
3
24
0x00000047bb99ea4d791bb749d970de71ee0b1a34
Router
Transit Finance
TransitSwap v5
TransitSwapRouterV5
3
25
3

Top 25 Recipients from the Wallet

#WalletCount
1
12
2
10
3
9
4
9
5
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
9
6
8
7
0x69c7bd26512f52bf6f76fab834140d13dda673ca
Uniswap
UniswapV2Pair
V2 Pool
7
8
7
9
7
10
7
11
0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f
Uniswap
UniswapV2Pair
V2 Pool
7
12
0xc5ccb1d2cfea20cb1d2b38cb66dd3dcdf3978b79
Arbitrum Core Governance Delegator
Arbitrum Treasury Governance Delegator
OpenSea User
Ukraine Donations Donor
ben888.bnb
6
13
6
14
0x09d1d767edf8fa23a64c51fa559e0688e526812f
Uniswap
UniswapV2Pair
V2 Pool
6
15
5
16
5
17
5
18
0xeaabb2ee89221455302d9ffb5325689ff8f0c37b
Uniswap
UniswapV2Pair
V2 Pool
5
19
5
20
5
21
5
22
4
23
0x3d8648ddcf10f0dede9ac8d49857abd564cd56f8
@AdagioUday
bitcoinshitcoin.eth
4
24
4
25
0x1921b852f38bc68430780242b2628d0ca14cef83
Decentralized Exchange
ERC20 Token
High Transacting
NCDT
Uniswap
Uniswap V2
Uniswap V2 (UNI-V2)
UniswapV2Pair
4