Top 25 Senders to the Wallet

#WalletCount
1
0x00000047bb99ea4d791bb749d970de71ee0b1a34
Router
Transit Finance
TransitSwap v5
TransitSwapRouterV5
56
2
0xd4718ff0d2e6918f69bad78d6deb667329c5d959
@illiiliililii
paulbot1.eth
19
3
0xf5b9d00f6184954d6e725215d9cab5f5698e8bb3
@videlake
morganlily.eth
15
4
14
5
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
13
6
11
7
11
8
10
9
9
10
8
11
8
12
8
13
7
14
7
15
6
16
0x8d701bd0504a13aa89bdbd30ad45688d11adeaca
0838.eth
@MaverVictor
6
17
6
18
6
19
0xd050e0a4838d74769228b49dff97241b4ef3805d
@yoink6980 (MEV)
MEV Bot
5
20
0x470dc172d6502ac930b59322ece5345dd456a03d
Uniswap
UniswapV2Pair
V2 Pool
5
21
5
22
0xc555d55279023e732ccd32d812114caf5838fd46
Uniswap
UniswapV2Pair
V2 Pool
5
23
0x1f2f10d1c40777ae1da742455c65828ff36df387
MEV Bot
jaredfromsubway (MEV)
4
24
4
25
0x0c30062368eefb96bf3ade1218e685306b8e89fa
Uniswap
UniswapV3Pool
V3 Pool
4

Top 25 Recipients from the Wallet

#WalletCount
1
93
2
28
3
0xd4718ff0d2e6918f69bad78d6deb667329c5d959
@illiiliililii
paulbot1.eth
25
4
20
5
0xf5b9d00f6184954d6e725215d9cab5f5698e8bb3
@videlake
morganlily.eth
18
6
0x8d701bd0504a13aa89bdbd30ad45688d11adeaca
0838.eth
@MaverVictor
15
7
11
8
9
9
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
8
10
8
11
8
12
0x00000047bb99ea4d791bb749d970de71ee0b1a34
Router
Transit Finance
TransitSwap v5
TransitSwapRouterV5
8
13
8
14
7
15
7
16
6
17
6
18
6
19
6
20
6
21
0xc555d55279023e732ccd32d812114caf5838fd46
Uniswap
UniswapV2Pair
V2 Pool
5
22
5
23
5
24
0xd050e0a4838d74769228b49dff97241b4ef3805d
@yoink6980 (MEV)
MEV Bot
5
25
4