Top 25 Senders to the Wallet

#WalletCount
1
0x06da0fd433c1a5d7a4faa01111c044910a184553
SushiSwap
USDT
UniswapV2Pair
6
2
2
3
0x0681d8db095565fe8a346fa0277bffde9c0edbbf
Binance
Hot Wallet
2
4
0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
Binance
Hot Wallet
2
5
0xd551234ae421e3bcba99a0da6d736074f22192ff
Binance
Hot Wallet
2
6
2
7
1
8
1
9
1
10
1
11
0x0093e5f2a850268c0ca3093c7ea53731296487eb
Hoo.com
Hot Wallet
1
12
0xd1917932a7db6af687b523d5db5d7f5c2734763f
BulkSender
Bulksender.app
1
13
1
14
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
1

Top 25 Recipients from the Wallet

#WalletCount
1
9
2
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
7
3
0x06da0fd433c1a5d7a4faa01111c044910a184553
SushiSwap
USDT
UniswapV2Pair
5
4
1
5
1
6
0xddf9b7a31b32ebaf5c064c80900046c9e5b7c65f
CREAM
Uniswap
1