Top 25 Senders to the Wallet

#WalletCount
1
0x00000047bb99ea4d791bb749d970de71ee0b1a34
Router
Transit Finance
TransitSwap v5
TransitSwapRouterV5
238
2
121
3
92
4
69
5
68
6
56
7
48
8
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
31
9
0xc555d55279023e732ccd32d812114caf5838fd46
Uniswap
UniswapV2Pair
V2 Pool
25
10
17
11
16
12
0x17c1ae82d99379240059940093762c5e4539aba5
PancakePair
PancakeSwap
V2 Pool
16
13
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
15
14
14
15
0x63a151d042dc870fb1b3f0c72cbbdd53a85898f6
Uniswap
Uniswap V2
V2 Pool
12
16
11
17
0x92560c178ce069cc014138ed3c2f5221ba71f58a
ENS 5
Uniswap
UniswapV3Pool
11
18
11
19
11
20
0xb7426bfd2abf64428fa82a71b0d44b056ffcc286
Uniswap
UniswapV2Pair
V2 Pool
11
21
10
22
10
23
0xd5bb24152217bea7a617525ddfa64ea3b41b9c0a
High Transacting
OpenSea User
Pengu Airdrop Recipient Cluster: 8367
Tokenized ETH2 Staker
9
24
8
25
8

Top 25 Recipients from the Wallet

#WalletCount
1
84
2
66
3
40
4
0xd5bb24152217bea7a617525ddfa64ea3b41b9c0a
High Transacting
OpenSea User
Pengu Airdrop Recipient Cluster: 8367
Tokenized ETH2 Staker
33
5
23
6
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
15
7
14
8
12
9
0x17c1ae82d99379240059940093762c5e4539aba5
PancakePair
PancakeSwap
V2 Pool
12
10
10
11
0x63a151d042dc870fb1b3f0c72cbbdd53a85898f6
Uniswap
Uniswap V2
V2 Pool
10
12
9
13
9
14
9
15
9
16
9
17
8
18
8
19
8
20
7
21
7
22
7
23
6
24
6
25
6