Top 25 Senders to the Wallet

#WalletCount
1
5
2
0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974
LINK
Uniswap
UniswapV2Pair
3
3
0xf80758ab42c3b07da84053fd88804bcb6baa4b5c
Uniswap
UniswapV2Pair
sUSD
2
4
0x7825de5586e4d2fd04459091bbe783fa243e1bf3
FTX Token
SushiSwap
UniswapV2Pair
2
5
0xc40d16476380e4037e6b1a2594caf6a6cc8da967
LINK
SushiSwap
UniswapV2Pair
2
6
1
7
1
8
0xbb2b8038a1640196fbe3e38816f3e67cba72d940
Uniswap
UniswapV2Pair
WBTC
1
9
1
10
1
11
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
1
12
0xf60c2ea62edbfe808163751dd0d8693dcb30019c
Binance US
Hot Wallet
1

Top 25 Recipients from the Wallet

#WalletCount
1
5
2
0x00c600b30fb0400701010f4b080409018b9006e0
Executor
ParaSwap
1
3
1
4
0x533e3c0e6b48010873b947bddc4721b1bdff9648
Multichain
Old BSC Bridge
1
5
1
6
0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974
LINK
Uniswap
UniswapV2Pair
1
7
0xbb2b8038a1640196fbe3e38816f3e67cba72d940
Uniswap
UniswapV2Pair
WBTC
1
8
0x004375dff511095cc5a197a54140a24efef3a416
Uniswap
UniswapV2Pair
WBTC-USDC
1
9
0xe82906b6b1b04f631d126c974af57a3a7b6a99d9
Clipper
Clipper Pool Token (CLPRPL)
ClipperPool
1