Top 25 Senders to the Wallet

#WalletCount
1
0x00000047bb99ea4d791bb749d970de71ee0b1a34
Router
Transit Finance
TransitSwap v5
TransitSwapRouterV5
57
2
16
3
5
4
5
5
4
6
3
7
0x0f388ecdbc128083bfe317b00de2c25fbe9f24d5
Uniswap
UniswapV2Pair
V2 Pool
3
8
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
3
9
2
10
0x4e68ccd3e89f51c3074ca5072bbac773960dfa36
USDT
Uniswap
UniswapV3Pool
2
11
0xc555d55279023e732ccd32d812114caf5838fd46
Uniswap
UniswapV2Pair
V2 Pool
2
12
2
13
0xa7a36dc1af4c14226575890949998195a0146a18
Uniswap
UniswapV2Pair
V2 Pool
2
14
2
15
2
16
2
17
2
18
2
19
2
20
1
21
1
22
1
23
1
24
0x21ffaa1c83946a89bef4d639f71d070c868b8694
CSWAP 12
Decentralized Exchange
ERC20 Token
High Transacting
Uniswap
Uniswap V2
Uniswap V2 (UNI-V2)
UniswapV2Pair
V2 Pool
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
3
2
3
3
2
4
0x622270721fb38fde831ab23a8e177665557f6fa9
Uniswap
UniswapV2Pair
V2 Pool
2
5
2
6
2
7
2
8
2
9
1
10
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
1
11
1
12
1
13
0x52c77b0cb827afbad022e6d6caf2c44452edbc39
Uniswap
UniswapV2Pair
V2 Pool
1
14
1
15
1
16
0x6cf2f3358f69b481a3cbc08d45137a4028530dbe
0xpong.eth
@pbong666
1
17
1
18
1
19
1
20
1
21
1
22
0x8f1b19622a888c53c8ee4f7d7b4dc8f574ff9068
Uniswap
UniswapV2Pair
V2 Pool
1
23
1
24
0xa478c2975ab1ea89e8196811f51a7b7ade33eb11
DAI
Uniswap
UniswapV2Pair
1
25
0xa71d014ffc0d2aff34d1fe1672dcdef6ec00af66
MTLX 3
Uniswap
UniswapV2Pair
1