Top 25 Senders to the Wallet

#WalletCount
1
8
2
0x00000047bb99ea4d791bb749d970de71ee0b1a34
Router
Transit Finance
TransitSwap v5
TransitSwapRouterV5
3
3
2
4
2
5
1
6
1
7
1
8
1
9
1
10
0x2ce5d659cd9da83d64160ecd606fa12460ebb601
@MadKraken0
shytcoin.eth
1
11
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
1
12
1
13
1
14
1
15
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
16
0xb272ad1a166fe3b128ba6404d57b6315e5c25c68
@williamli93
gouer.eth
1
17
1
18
1
19
1
20
1
21
1
22
1
23
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
8
2
2
3
2
4
2
5
0x2ce5d659cd9da83d64160ecd606fa12460ebb601
@MadKraken0
shytcoin.eth
2
6
1
7
1
8
1
9
1
10
1
11
1
12
0xb272ad1a166fe3b128ba6404d57b6315e5c25c68
@williamli93
gouer.eth
1
13
0xb7426bfd2abf64428fa82a71b0d44b056ffcc286
Uniswap
UniswapV2Pair
V2 Pool
1
14
1
15
1
16
1
17
1
18
1
19
1
20
1
21
1
22
1
23
1
24
1
25
0x17c1ae82d99379240059940093762c5e4539aba5
PancakePair
PancakeSwap
V2 Pool
1