Top 25 Senders to the Wallet

#WalletCount
1
3
2
2
3
2
4
2
5
2
6
0x32ef0f8af29f7b67be6b48a12ca0e09f1f302035
SushiSwap
V2 Pool
1
7
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
1
8
1
9
1
10
0x641c00a822e8b671738d32a431a4fb6074e5c79d
ETH-USDT
Uniswap
1
11
0x67a24ce4321ab3af51c2d0a4801c3e111d88c9d9
Arbitrum
Token Distributor
1
12
1
13
0x9b64203878f24eb0cdf55c8c6fa7d08ba0cf77e5
Hot Wallet
MEXC
1
14
1
15
1
16
1
17
1
18
1
19
0x0a2854fbbd9b3ef66f17d47284e7f899b9509330
MetaMask
Spender
1
20
0x21ffaa1c83946a89bef4d639f71d070c868b8694
CSWAP 12
Decentralized Exchange
ERC20 Token
High Transacting
Uniswap
Uniswap V2
Uniswap V2 (UNI-V2)
UniswapV2Pair
V2 Pool
1
21
1

Top 25 Recipients from the Wallet

#WalletCount
1
2
2
0x0a2854fbbd9b3ef66f17d47284e7f899b9509330
MetaMask
Spender
1
3
0x1619de6b6b20ed217a58d00f37b9d47c7663feca
Bridge
Celer Network
1
4
0x21ffaa1c83946a89bef4d639f71d070c868b8694
CSWAP 12
Decentralized Exchange
ERC20 Token
High Transacting
Uniswap
Uniswap V2
Uniswap V2 (UNI-V2)
UniswapV2Pair
V2 Pool
1
5
1
6
1
7
0x32ef0f8af29f7b67be6b48a12ca0e09f1f302035
SushiSwap
V2 Pool
1
8
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
1
9
1
10
1
11
0x641c00a822e8b671738d32a431a4fb6074e5c79d
ETH-USDT
Uniswap
1
12
1
13
0x74c764d41b77dbbb4fe771dab1939b00b146894a
Bento Box V1
SushiSwap
1
14
1
15
1
16
1
17
1
18
1
19
1