Top 25 Senders to the Wallet

#WalletCount
1
14
2
5
3
4
4
3
5
0x06da0fd433c1a5d7a4faa01111c044910a184553
SushiSwap
USDT
UniswapV2Pair
3
6
3
7
2
8
2
9
2
10
2
11
2
12
2
13
0x00000047bb99ea4d791bb749d970de71ee0b1a34
Router
Transit Finance
TransitSwap v5
TransitSwapRouterV5
2
14
2
15
1
16
0xc4ce8e63921b8b6cbdb8fcb6bd64cc701fb926f2
Uniswap
UniswapV3Pool
V3 Pool
1
17
0xcffdded873554f362ac02f8fb1f02e5ada10516f
COMP
Uniswap
UniswapV2Pair
1
18
1
19
1
20
1
21
1
22
1
23
1
24
0x132bc4ea9e5282889fdcfe7bc7a91ea901a686d6
Uniswap
UniswapV2Pair
V2 Pool
1
25
0x19d1b048c8cdb4cc280676627ce8c05756c5519e
Uniswap
UniswapV2Pair
V2 Pool
1

Top 25 Recipients from the Wallet

#WalletCount
1
3
2
3
3
2
4
2
5
2
6
2
7
2
8
2
9
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
1
10
1
11
1
12
1
13
1
14
1
15
1
16
1
17
1
18
1
19
0x82d88875d64d60cbe9cbea47cb960ae0f04ebd4d
0x
MainnetSettler
1
20
1
21
1
22
1
23
1
24
1
25
1