Top 25 Senders to the Wallet

#WalletCount
1
23
2
23
3
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
22
4
20
5
13
6
11
7
11
8
10
9
9
10
9
11
7
12
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
7
13
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
7
14
0x80b4d4e9d88d9f78198c56c5a27f3bacb9a685c5
TRU 6
Uniswap
UniswapV2Pair
6
15
6
16
0x9c4cc862f51b1ba90485de3502aa058ca4331f32
CELL 2
Uniswap
UniswapV2Pair
6
17
6
18
5
19
5
20
0x533e3c0e6b48010873b947bddc4721b1bdff9648
Multichain
Old BSC Bridge
5
21
0x9d549079669d382e9556ef2f4e8a7e1a616dae49
JEJUDOGE
Uniswap
5
22
4
23
0x72e5263ff33d2494692d7f94a758aa9f82062f73
Hot Wallet
ProBit
4
24
4
25
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
3

Top 25 Recipients from the Wallet

#WalletCount
1
63
2
0x9d549079669d382e9556ef2f4e8a7e1a616dae49
JEJUDOGE
Uniswap
46
3
0x9ac681f68a589cc3763bad9ce43be3380696b136
MM
Uniswap
33
4
0x533e3c0e6b48010873b947bddc4721b1bdff9648
Multichain
Old BSC Bridge
31
5
18
6
14
7
14
8
14
9
14
10
0x811beed0119b4afce20d2583eb608c6f7af1954f
SHIB
Uniswap
UniswapV2Pair
12
11
12
12
11
13
10
14
10
15
9
16
9
17
8
18
7
19
7
20
0x4ff4c7c8754127cc097910cf9d80400adef5b65d
Uniswap
UniswapV2Pair
V2 Pool
7
21
7
22
0x2f62f2b4c5fcd7570a709dec05d68ea19c82a9ec
SHIB
Uniswap
UniswapV3Pool
7
23
0x84383fb05f610222430f69727aa638f8fdbf5cc1
MM-USDC 2
Uniswap
6
24
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
6
25
6