Top 25 Senders to the Wallet

#WalletCount
1
0x00000047bb99ea4d791bb749d970de71ee0b1a34
Router
Transit Finance
TransitSwap v5
TransitSwapRouterV5
11
2
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
1
3
0xc3576f38c32e95e36bbd8d91e6cbe646a3723110
Decentralized Exchange
ERC20 Token
High Transacting
Pool: Phil (Phil)/Wrapped Ether (Weth)
Pool: Wrapped Ether (Weth)/Phil (Phil)
Uniswap
Uniswap V2
Uniswap V2 (UNI-V2)
Unknown
V2 Pool
1

Top 25 Recipients from the Wallet

#WalletCount
1
14
2
12
3
11
4
0x1af331dc34dd7c5c62af28b5685328318b61888a
@BitCloutCat
lasercat397.eth
10
5
0xd6216fc19db775df9774a6e33526131da7d19a2c
Hot Wallet
KuCoin
9
6
0xaf8dce0cd3616767d728ac3cda5e452963a8c758
@traderpow
pow.eth
9
7
8
8
8
9
8
10
8
11
8
12
8
13
0x36cc7b13029b5dee4034745fb4f24034f3f2ffc6
"Humpy" on Polymarket
Arbitrum Core Governance Delegator
Arbitrum Treasury Governance Delegator
Compound Governance Delegatee
Compound Governance Delegator
Compound Governance Voter
High Transacting
Humpy
OpenSea User
8
14
7
15
7
16
0xa6c88571d0028f47adba983a7240bf12af94633e
@dtrain22k
dtrain22.eth
7
17
7
18
0x7badca6174f21597d59c649b16a350de24a69a59
@santoshsagarna2
crypticnoone.eth
7
19
0x1c4b70a3968436b9a0a9cf5205c787eb81bb558c
Gate.io
Hot Wallet
7
20
7
21
0x61fd0d043d519f5a2bd05785000f30db96809429
985.eth
@Unipioneer
7
22
0x90a48d5cf7343b08da12e067680b4c6dbfe551be
DAO Treasury
Proxy
ShapeShift
shapeshiftdao.eth
7
23
7
24
7
25
7