Top 25 Senders to the Wallet

#WalletCount
1
0xf2614a233c7c3e7f08b1f887ba133a13f1eb2c55
RouteProcessor5
SushiSwap
53
2
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
1
3
1
4
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
1
5
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
1
6
1
7
0x8894e0a0c962cb723c1976a4421c95949be2d4e3
Binance
Hot Wallet
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xf2614a233c7c3e7f08b1f887ba133a13f1eb2c55
RouteProcessor5
SushiSwap
13
2
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
12
3
6
4
4
5
3
6
2
7
0x0e31347b11f1fa887eaa13018bb1b595878858b0
Uniswap
V2 Pool
2
8
2
9
0x6c618dd1040a79923cd74113ef0ed07c07d2b0e7
Uniswap
Uniswap V2
V2 Pool
2
10
0x06da0fd433c1a5d7a4faa01111c044910a184553
SushiSwap
USDT
UniswapV2Pair
2
11
1
12
1
13
1
14
0x8197ac03de2d0af9df48cc851b848f819de48764
Uniswap
UniswapV2Pair
V2 Pool
1
15
1
16
0xa43fe16908251ee70ef74718545e4fe6c5ccec9f
PEPE / WETH
Uniswap
V2 Pool
1
17
0x17c1ae82d99379240059940093762c5e4539aba5
PancakePair
PancakeSwap
V2 Pool
1
18
1
19
1
20
1
21
1
22
1