Top 25 Senders to the Wallet

#WalletCount
1
0x17c1ae82d99379240059940093762c5e4539aba5
PancakePair
PancakeSwap
V2 Pool
13
2
0x00000047bb99ea4d791bb749d970de71ee0b1a34
Router
Transit Finance
TransitSwap v5
TransitSwapRouterV5
8
3
5
4
4
5
2
6
2
7
2
8
2
9
0x6edb7d704503ed8762183449a1eeb64b10627c49
"olamferasdf" on OpenSea
7128.eth Prev. Owner
@0xjieunah
ARKM Airdrop Recipient
BLUR Airdrop Recipient
Individual
Optimism Governance Delegatee
Optimism Governance Delegator
Tokenized ETH2 Staker
ix0.eth Manager
2
10
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
2
11
2
12
1
13
1
14
1
15
0x80a0102a1e601c55fd3f136128bb2d222a879ff3
BDP 2
Uniswap
UniswapV2Pair
1
16
0x4360658e680026e4c636e8be0f7d0b9f976c46f0
Decentralized Exchange
ERC20 Token
High Transacting
Uniswap
Uniswap V 2
Uniswap V2
Uniswap V2 (UNI-V2)
UniswapV2Pair
V2 Pool
1
17
1
18
1
19
0x6a091a3406e0073c3cd6340122143009adac0eda
ILV
SushiSwap
UniswapV2Pair
1
20
1
21
1
22
1
23
1
24
0x55d5c232d921b9eaa6b37b5845e439acd04b4dba
HEX
Uniswap
UniswapV2Pair
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
4
2
3
3
3
4
2
5
2
6
2
7
0x6edb7d704503ed8762183449a1eeb64b10627c49
"olamferasdf" on OpenSea
7128.eth Prev. Owner
@0xjieunah
ARKM Airdrop Recipient
BLUR Airdrop Recipient
Individual
Optimism Governance Delegatee
Optimism Governance Delegator
Tokenized ETH2 Staker
ix0.eth Manager
2
8
2
9
2
10
2
11
2
12
2
13
0xa88800cd213da5ae406ce248380802bd53b47647
1inch
Settlement
2
14
0x17c1ae82d99379240059940093762c5e4539aba5
PancakePair
PancakeSwap
V2 Pool
2
15
2
16
1
17
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
1
18
1
19
1
20
1
21
1
22
1
23
1
24
0x655edce464cc797526600a462a8154650eee4b77
Clipper
Clipper LP Token (CLIPPERLP)
ClipperApproximateCaravelExchange
1
25
1