Top 25 Senders to the Wallet

#WalletCount
1
24
2
0x4a86c01d67965f8cb3d0aaa2c655705e64097c31
SYN
SushiSwap
UniswapV2Pair
7
3
0xd9e1ce17f2641f24ae83637ab66a2cca9c378b9f
Router
SushiSwap
4
4
0x5203aeaaee721195707b01e613b6c3259b3a5cf6
Hot Wallet
Kraken
1
5
0x8eb8a3b98659cce290402893d0123abb75e3ab28
Avalanche
Bridge
1
6
0x9c4fe5ffd9a9fc5678cfbd93aa2d4fd684b67c4c
PAXG
Uniswap
UniswapV2Pair
1
7
0xa1d8d972560c2f8144af871db508f0b0b10a3fbf
Hot Wallet
KuCoin
1
8
1
9
0x1111111254fb6c44bac0bed2854e76f90643097d
1inch
Aggregation Router V4
AggregationRouterV4
1
10
1
11
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
1
12
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x4a86c01d67965f8cb3d0aaa2c655705e64097c31
SYN
SushiSwap
UniswapV2Pair
22
2
9
3
4
4
2
5
0x4028daac072e492d34a3afdbef0ba7e35d8b55c4
Uniswap
UniswapV2Pair
stETH 2
1
6
0x4f9fcdae3950a033074b93e269b6c382109fae71
DRGN
Uniswap
1
7
1
8
0x8de9c5a032463c561423387a9648c5c7bcc5bc90
OpenSea
OpenSea User
1
9
1
10
0x9c4fe5ffd9a9fc5678cfbd93aa2d4fd684b67c4c
PAXG
Uniswap
UniswapV2Pair
1
11
1
12
1
13
0x0000a26b00c1f0df003000390027140000faa719
Fees
OpenSea
PayableProxy
1
14
1
15
1
16
1
17
0x38699d04656ff537ef8671b6b595402ebdbdf6f4
PAXG Fees
Paxos
1