Top 25 Senders to the Wallet

#WalletCount
1
548
2
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
82
3
55
4
49
5
41
6
38
7
33
8
28
9
28
10
26
11
24
12
19
13
0x844afc92715fc04d0dc920b0ca2f31b9963af6aa
@Shibamarlians
malwares.eth
18
14
0x55d5c232d921b9eaa6b37b5845e439acd04b4dba
HEX
Uniswap
UniswapV2Pair
18
15
18
16
17
17
17
18
17
19
16
20
16
21
16
22
16
23
16
24
15
25
14

Top 25 Recipients from the Wallet

#WalletCount
1
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
59
2
56
3
49
4
47
5
25
6
24
7
18
8
18
9
18
10
0xeaabb2ee89221455302d9ffb5325689ff8f0c37b
Uniswap
UniswapV2Pair
V2 Pool
17
11
16
12
15
13
14
14
13
15
12
16
12
17
12
18
11
19
11
20
11
21
10
22
9
23
9
24
0xca7c2771d248dcbe09eabe0ce57a62e18da178c0
Uniswap
UniswapV2Pair
V2 Pool
9
25
9