Top 25 Senders to the Wallet

#WalletCount
1
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
2
2
2
3
0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8
USDC 2
Uniswap
UniswapV3Pool
1
4
1
5
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
1
6
1
7
1
8
1
9
1
10
0xedd24a124e1afbdf13e9e9dd8ccfd867488b804a
@meme8779519
tinystars.eth
1
11
0xf239009a101b6b930a527deaab6961b6e7dec8a6
Uniswap
UniswapV3Pool
V3 Pool
1
12
1
13
0xf955c57f9ea9dc8781965feae0b6a2ace2bad6f3
Bridge
Injective Protocol
TransparentUpgradeableProxy
1
14
1

Top 25 Recipients from the Wallet

#WalletCount
1
11
2
4
3
2
4
0x72785d42874e965086829ea789a703fe1a5238df
Hypurr NFT Stealer
Thief
2
5
2
6
1
7
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
1
8
1
9
1
10
0xf239009a101b6b930a527deaab6961b6e7dec8a6
Uniswap
UniswapV3Pool
V3 Pool
1
11
0xf955c57f9ea9dc8781965feae0b6a2ace2bad6f3
Bridge
Injective Protocol
TransparentUpgradeableProxy
1
12
1
13
1
14
1
15
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
1
16
1