Top 25 Senders to the Wallet

#WalletCount
1
0x00000047bb99ea4d791bb749d970de71ee0b1a34
Router
Transit Finance
TransitSwap v5
TransitSwapRouterV5
14
2
0xb7426bfd2abf64428fa82a71b0d44b056ffcc286
Uniswap
UniswapV2Pair
V2 Pool
8
3
6
4
5
5
4
6
3
7
2
8
2
9
0x17c1ae82d99379240059940093762c5e4539aba5
PancakePair
PancakeSwap
V2 Pool
2
10
2
11
0xc45a81bc23a64ea556ab4cdf08a86b61cdceea8b
Uniswap
UniswapV3Pool
V3 Pool
2
12
0x6b75d8af000000e20b7a7ddf000ba900b4009a80
MEV Bot
jaredfromsubway (MEV)
2
13
2
14
1
15
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
16
1
17
1
18
0xa478c2975ab1ea89e8196811f51a7b7ade33eb11
DAI
Uniswap
UniswapV2Pair
1
19
1
20
1
21
1
22
1
23
0xcd9cbf2e2af29923384a3463cbcbb5e2d7f6a3ef
Uniswap
UniswapV2Pair
V2 Pool
1
24
1
25
0xe63ef629a6a462f5f75146f54b7df6975b8d1f95
"SEMARTE" on OpenSea
@SEMARTE_NFT
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xb7426bfd2abf64428fa82a71b0d44b056ffcc286
Uniswap
UniswapV2Pair
V2 Pool
8
2
6
3
5
4
3
5
3
6
2
7
2
8
2
9
2
10
0x17c1ae82d99379240059940093762c5e4539aba5
PancakePair
PancakeSwap
V2 Pool
2
11
2
12
2
13
2
14
1
15
1
16
1
17
1
18
1
19
1
20
1
21
1
22
0xcaf8d475a678d471f0ed5b2408701dfc73114770
High Transacting
Input Data Messenger
OpenSea User
Tokenized ETH2 Staker
1
23
1
24
0xe63ef629a6a462f5f75146f54b7df6975b8d1f95
"SEMARTE" on OpenSea
@SEMARTE_NFT
1
25
1