Top 25 Senders to the Wallet

#WalletCount
1
4
2
0x00000047bb99ea4d791bb749d970de71ee0b1a34
Router
Transit Finance
TransitSwap v5
TransitSwapRouterV5
2
3
2
4
2
5
0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f
Uniswap
UniswapV2Pair
V2 Pool
1
6
0x2ce5d659cd9da83d64160ecd606fa12460ebb601
@MadKraken0
shytcoin.eth
1
7
1
8
1
9
1
10
1
11
0xa1e84210239bad5571171a8fe304a90e7ffe5189
@erichsu_eth
erichsu.eth
1
12
0xa478c2975ab1ea89e8196811f51a7b7ade33eb11
DAI
Uniswap
UniswapV2Pair
1
13
1
14
1
15
1
16
1
17
1
18
0x17c1ae82d99379240059940093762c5e4539aba5
PancakePair
PancakeSwap
V2 Pool
1

Top 25 Recipients from the Wallet

#WalletCount
1
4
2
2
3
0x2ce5d659cd9da83d64160ecd606fa12460ebb601
@MadKraken0
shytcoin.eth
1
4
1
5
1
6
1
7
0x8f1b19622a888c53c8ee4f7d7b4dc8f574ff9068
Uniswap
UniswapV2Pair
V2 Pool
1
8
1
9
1
10
1
11
0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f
DAI
SushiSwap
UniswapV2Pair
1
12
1
13
1
14
1
15
1
16
1
17
1
18
1