Top 25 Senders to the Wallet

#WalletCount
1
8
2
7
3
0xca7c2771d248dcbe09eabe0ce57a62e18da178c0
Uniswap
UniswapV2Pair
V2 Pool
4
4
4
5
3
6
0x6a63be37a5501dc0f88ed3fa21d3cf9a64eb618e
Uniswap
Uniswap V2
V2 Pool
2
7
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
2
8
2
9
0x00000047bb99ea4d791bb749d970de71ee0b1a34
Router
Transit Finance
TransitSwap v5
TransitSwapRouterV5
2
10
2
11
1
12
1
13
1
14
0x9447bb342ec6de70fee68b8cdbccf5dda35c2004
@kdimes00
teachmetolockinbro.eth
1
15
0xc555d55279023e732ccd32d812114caf5838fd46
Uniswap
UniswapV2Pair
V2 Pool
1
16
1
17
1
18
1
19
1
20
1
21
1
22
1
23
0x2ce5d659cd9da83d64160ecd606fa12460ebb601
@MadKraken0
shytcoin.eth
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
5
2
2
3
2
4
1
5
1
6
1
7
1
8
1
9
0x2ce5d659cd9da83d64160ecd606fa12460ebb601
@MadKraken0
shytcoin.eth
1
10
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
1
11
1
12
1
13
1
14
1
15
0x6a63be37a5501dc0f88ed3fa21d3cf9a64eb618e
Uniswap
Uniswap V2
V2 Pool
1
16
1
17
1
18
0x9447bb342ec6de70fee68b8cdbccf5dda35c2004
@kdimes00
teachmetolockinbro.eth
1
19
1
20
1
21
1
22
1
23
1
24
1
25
1