Top 25 Senders to the Wallet

#WalletCount
1
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
32
2
21
3
17
4
0x6c4c7f46d9d4ef6bc5c9e155f011ad19fc4ef321
Uniswap
UniswapV3Pool
V3 Pool
14
5
13
6
12
7
0xfd9bf6bdb3af9d393d0fc732658119d92406e6e4
0xkou.eth
@0x_Kou
12
8
11
9
10
10
9
11
0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f
Uniswap
UniswapV2Pair
V2 Pool
9
12
9
13
8
14
7
15
0x8dbee21e8586ee356130074aaa789c33159921ca
Decentralized Exchange
ERC20 Token
High Transacting
Uniswap
Uniswap ETH/UNIBOT LP
Uniswap V2
Uniswap V2 (UNI-V2)
UniswapV2Pair
V2 Pool
7
16
0xbb2b8038a1640196fbe3e38816f3e67cba72d940
Uniswap
UniswapV2Pair
WBTC
6
17
6
18
6
19
6
20
0x29488e5fd6bf9b3cc98a9d06a25204947cccbe4d
Inferno Drainer
OpenSea User
6
21
6
22
6
23
6
24
5
25
5

Top 25 Recipients from the Wallet

#WalletCount
1
34
2
30
3
0xfd9bf6bdb3af9d393d0fc732658119d92406e6e4
0xkou.eth
@0x_Kou
29
4
23
5
22
6
21
7
21
8
16
9
14
10
13
11
13
12
13
13
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
11
14
11
15
10
16
0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f
Uniswap
UniswapV2Pair
V2 Pool
9
17
9
18
9
19
0x8dbee21e8586ee356130074aaa789c33159921ca
Decentralized Exchange
ERC20 Token
High Transacting
Uniswap
Uniswap ETH/UNIBOT LP
Uniswap V2
Uniswap V2 (UNI-V2)
UniswapV2Pair
V2 Pool
9
20
9
21
8
22
8
23
7
24
7
25
7