Top 25 Senders to the Wallet

#WalletCount
1
0x00000047bb99ea4d791bb749d970de71ee0b1a34
Router
Transit Finance
TransitSwap v5
TransitSwapRouterV5
18
2
8
3
8
4
6
5
6
6
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
5
7
4
8
4
9
3
10
3
11
0x1f2f10d1c40777ae1da742455c65828ff36df387
MEV Bot
jaredfromsubway (MEV)
2
12
0x17c1ae82d99379240059940093762c5e4539aba5
PancakePair
PancakeSwap
V2 Pool
2
13
2
14
2
15
2
16
2
17
2
18
2
19
0x207e1074858a7e78f17002075739ed2745dbaece
0x
MainnetSettler
1
20
1
21
1
22
1
23
1
24
1
25
0x3ced11c610556e5292fbc2e75d68c3899098c14c
Router
SushiSwap
1

Top 25 Recipients from the Wallet

#WalletCount
1
11
2
7
3
0x1111111254eeb25477b68fb85ed929f73a960582
1inch
Aggregation Router V5
AggregationRouterV5
6
4
4
5
4
6
4
7
3
8
0xbc7ce7b6b5437d7d715fbb1cc7b4ec12399c5516
Uniswap
UniswapV2Pair
V2 Pool
3
9
2
10
2
11
0x1f2f10d1c40777ae1da742455c65828ff36df387
MEV Bot
jaredfromsubway (MEV)
2
12
2
13
2
14
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
2
15
2
16
1
17
1
18
1
19
1
20
1
21
1
22
1
23
0x3ced11c610556e5292fbc2e75d68c3899098c14c
Router
SushiSwap
1
24
1
25
0x207e1074858a7e78f17002075739ed2745dbaece
0x
MainnetSettler
1