Top 25 Senders to the Wallet

#WalletCount
1
0x00000047bb99ea4d791bb749d970de71ee0b1a34
Router
Transit Finance
TransitSwap v5
TransitSwapRouterV5
114
2
58
3
0x63a151d042dc870fb1b3f0c72cbbdd53a85898f6
Uniswap
Uniswap V2
V2 Pool
45
4
36
5
20
6
15
7
11
8
10
9
10
10
7
11
7
12
7
13
7
14
7
15
6
16
0xfe05ee50bd3646f27cd5c6957bfd561b8335b0e8
@McJAMES14014632
corleonefnf.eth
6
17
0xb6d2fc0582b3d13319563411aa34548a370fdb9b
@halfchou
offwh1te.eth
6
18
0x17c1ae82d99379240059940093762c5e4539aba5
PancakePair
PancakeSwap
V2 Pool
6
19
6
20
6
21
5
22
5
23
0x6b75d8af000000e20b7a7ddf000ba900b4009a80
MEV Bot
jaredfromsubway (MEV)
5
24
5
25
5

Top 25 Recipients from the Wallet

#WalletCount
1
36
2
19
3
17
4
17
5
16
6
0x63a151d042dc870fb1b3f0c72cbbdd53a85898f6
Uniswap
Uniswap V2
V2 Pool
12
7
11
8
11
9
10
10
9
11
9
12
0x9447bb342ec6de70fee68b8cdbccf5dda35c2004
@kdimes00
teachmetolockinbro.eth
9
13
9
14
9
15
8
16
8
17
6
18
6
19
6
20
5
21
0x17c1ae82d99379240059940093762c5e4539aba5
PancakePair
PancakeSwap
V2 Pool
5
22
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
5
23
5
24
5
25
5