Top 25 Senders to the Wallet

#WalletCount
1
0xa52fd396891e7a74b641a2cb1a6999fcf56b077e
Dinero (Prev. Redacted Cartel)
Multisig
dinero.xyz
15
2
1
3
0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f
DAI
SushiSwap
UniswapV2Pair
1

Top 25 Recipients from the Wallet

#WalletCount
1
2
2
1
3
0xa52fd396891e7a74b641a2cb1a6999fcf56b077e
Dinero (Prev. Redacted Cartel)
Multisig
dinero.xyz
1
4
0xc3f279090a47e80990fe3a9c30d24cb117ef91a8
ALCX
SushiSwap
UniswapV2Pair
1