Top 25 Senders to the Wallet

#WalletCount
1
0x00000047bb99ea4d791bb749d970de71ee0b1a34
Router
Transit Finance
TransitSwap v5
TransitSwapRouterV5
43
2
20
3
12
4
0x8d701bd0504a13aa89bdbd30ad45688d11adeaca
0838.eth
@MaverVictor
6
5
5
6
5
7
5
8
5
9
0xa478c2975ab1ea89e8196811f51a7b7ade33eb11
DAI
Uniswap
UniswapV2Pair
5
10
4
11
0x0f23d49bc92ec52ff591d091b3e16c937034496e
Uniswap
UniswapV2Pair
V2 Pool
4
12
4
13
4
14
4
15
4
16
4
17
4
18
4
19
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
4
20
4
21
3
22
3
23
3
24
3
25
0x4eefe02fce5b53ca33c7717bbd8ad3c9cb0609f1
Decentralized Exchange
ERC20 Token
High Transacting
OpenSea User
Uniswap
Uniswap V2
Uniswap V2 (UNI-V2)
UniswapV2Pair
V2 Pool
ZENT 2
3

Top 25 Recipients from the Wallet

#WalletCount
1
12
2
0x8d701bd0504a13aa89bdbd30ad45688d11adeaca
0838.eth
@MaverVictor
7
3
7
4
6
5
5
6
5
7
4
8
4
9
4
10
4
11
4
12
4
13
4
14
4
15
4
16
4
17
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
4
18
4
19
3
20
3
21
3
22
3
23
3
24
3
25
3