Top 25 Senders to the Wallet

#WalletCount
1
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
63
2
20
3
0x004375dff511095cc5a197a54140a24efef3a416
Uniswap
UniswapV2Pair
WBTC-USDC
17
4
12
5
8
6
8
7
5
8
5
9
5
10
5
11
4
12
4
13
4
14
4
15
4
16
0xfad57d2039c21811c8f2b5d5b65308aa99d31559
LINK-USDC
Uniswap
UniswapV3Pool
4
17
4
18
4
19
4
20
4
21
0x412f10aad96fd78da6736387e2c84931ac20313f
Angel Drainer
angel-drainer.eth
4
22
4
23
4
24
0x1e496fae4613b4e9c4f8fc31826812cdcbd03a90
Uniswap
UniswapV2Pair
V2 Pool
4
25
4

Top 25 Recipients from the Wallet

#WalletCount
1
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
82
2
19
3
11
4
0x004375dff511095cc5a197a54140a24efef3a416
Uniswap
UniswapV2Pair
WBTC-USDC
10
5
10
6
8
7
7
8
7
9
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
7
10
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
6
11
6
12
5
13
5
14
5
15
5
16
5
17
5
18
4
19
4
20
4
21
0x1e496fae4613b4e9c4f8fc31826812cdcbd03a90
Uniswap
UniswapV2Pair
V2 Pool
4
22
4
23
4
24
4
25
3