Top 25 Senders to the Wallet

#WalletCount
1
0x00000047bb99ea4d791bb749d970de71ee0b1a34
Router
Transit Finance
TransitSwap v5
TransitSwapRouterV5
240
2
170
3
72
4
62
5
62
6
49
7
38
8
32
9
26
10
24
11
22
12
0x63a151d042dc870fb1b3f0c72cbbdd53a85898f6
Uniswap
Uniswap V2
V2 Pool
21
13
21
14
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
20
15
20
16
0xc555d55279023e732ccd32d812114caf5838fd46
Uniswap
UniswapV2Pair
V2 Pool
18
17
18
18
18
19
18
20
0x7afdad9c440441f8e7c679ba325d0c41e6161e72
"0xRichfu" on OpenSea
@jcjh10191
16
21
16
22
16
23
15
24
15
25
15

Top 25 Recipients from the Wallet

#WalletCount
1
42
2
38
3
32
4
28
5
28
6
25
7
21
8
20
9
20
10
18
11
18
12
17
13
16
14
16
15
16
16
16
17
16
18
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
16
19
15
20
0x7afdad9c440441f8e7c679ba325d0c41e6161e72
"0xRichfu" on OpenSea
@jcjh10191
15
21
15
22
0x4aa24d7dd60760d672b8cbc07b4bc409b4338488
@hu_samh
randrandall.eth
14
23
14
24
13
25
13