Top 25 Senders to the Wallet

#WalletCount
1
92
2
0x00000047bb99ea4d791bb749d970de71ee0b1a34
Router
Transit Finance
TransitSwap v5
TransitSwapRouterV5
50
3
29
4
24
5
0x2623edc6008d057786a6bf9dd34185dcddebbf2f
Uniswap
UniswapV2Pair
V2 Pool
19
6
18
7
18
8
18
9
14
10
14
11
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
13
12
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
11
13
10
14
10
15
0xdeba8fd61c1c87b6321a501ebb19e61e610421bf
Uniswap
UniswapV2Pair
V2 Pool
10
16
10
17
9
18
8
19
0x69c7bd26512f52bf6f76fab834140d13dda673ca
Uniswap
UniswapV2Pair
V2 Pool
8
20
0xf3de3c0d654fda23dad170f0f320a92172509127
DEX Router
Dex Router (OKX)
7
21
6
22
6
23
0x1f2f10d1c40777ae1da742455c65828ff36df387
MEV Bot
jaredfromsubway (MEV)
6
24
0xb00d51d3992bc412f783d0e21edcf952ce651d91
@HildegardePula1
huangnanlv.eth
6
25
6

Top 25 Recipients from the Wallet

#WalletCount
1
40
2
18
3
18
4
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
15
5
14
6
12
7
10
8
10
9
10
10
9
11
9
12
0x69c7bd26512f52bf6f76fab834140d13dda673ca
Uniswap
UniswapV2Pair
V2 Pool
9
13
0xdeba8fd61c1c87b6321a501ebb19e61e610421bf
Uniswap
UniswapV2Pair
V2 Pool
9
14
8
15
8
16
0xf3de3c0d654fda23dad170f0f320a92172509127
DEX Router
Dex Router (OKX)
7
17
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
6
18
6
19
0x2623edc6008d057786a6bf9dd34185dcddebbf2f
Uniswap
UniswapV2Pair
V2 Pool
6
20
6
21
5
22
5
23
4
24
4
25
4