Top 25 Senders to the Wallet

#WalletCount
1
0xa478c2975ab1ea89e8196811f51a7b7ade33eb11
DAI
Uniswap
UniswapV2Pair
83
2
9
3
7
4
7
5
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
7
6
0x3b5ca475ac4d82433ae91f281951fa1825ded3e2
"CasCrypto" on OpenSea
@cascrypto
Individual
7
7
6
8
6
9
0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974
LINK
Uniswap
UniswapV2Pair
5
10
5
11
5
12
0x00000047bb99ea4d791bb749d970de71ee0b1a34
Router
Transit Finance
TransitSwap v5
TransitSwapRouterV5
5
13
4
14
4
15
0xddd23787a6b80a794d952f5fb036d0b31a8e6aff
Uniswap
UniswapV2Pair
V2 Pool
4
16
3
17
3
18
3
19
3
20
3
21
0x80b4d4e9d88d9f78198c56c5a27f3bacb9a685c5
TRU 6
Uniswap
UniswapV2Pair
3
22
0x0f23d49bc92ec52ff591d091b3e16c937034496e
Uniswap
UniswapV2Pair
V2 Pool
3
23
3
24
0x69c7bd26512f52bf6f76fab834140d13dda673ca
Uniswap
UniswapV2Pair
V2 Pool
3
25
0x6b75d8af000000e20b7a7ddf000ba900b4009a80
MEV Bot
jaredfromsubway (MEV)
3

Top 25 Recipients from the Wallet

#WalletCount
1
17
2
7
3
6
4
6
5
6
6
6
7
6
8
6
9
6
10
0x8f1b19622a888c53c8ee4f7d7b4dc8f574ff9068
Uniswap
UniswapV2Pair
V2 Pool
6
11
5
12
0x3b5ca475ac4d82433ae91f281951fa1825ded3e2
"CasCrypto" on OpenSea
@cascrypto
Individual
5
13
5
14
4
15
0xddd23787a6b80a794d952f5fb036d0b31a8e6aff
Uniswap
UniswapV2Pair
V2 Pool
4
16
4
17
4
18
3
19
3
20
3
21
3
22
0xa478c2975ab1ea89e8196811f51a7b7ade33eb11
DAI
Uniswap
UniswapV2Pair
3
23
3
24
3
25
3