Top 25 Senders to the Wallet

#WalletCount
1
9
2
8
3
8
4
7
5
6
6
5
7
5
8
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
4
9
4
10
4
11
3
12
0x00000047bb99ea4d791bb749d970de71ee0b1a34
Router
Transit Finance
TransitSwap v5
TransitSwapRouterV5
3
13
0x48d20b3e529fb3dd7d91293f80638df582ab2daa
CAW 2
Uniswap
UniswapV2Pair
3
14
2
15
2
16
2
17
0xbc7ce7b6b5437d7d715fbb1cc7b4ec12399c5516
Uniswap
UniswapV2Pair
V2 Pool
2
18
0xcc6f7439147338e0401a76db978d7d0ca6e5bfee
Uniswap
UniswapV2Pair
V2 Pool
2
19
0x6b75d8af000000e20b7a7ddf000ba900b4009a80
MEV Bot
jaredfromsubway (MEV)
2
20
2
21
2
22
2
23
2
24
2
25
2

Top 25 Recipients from the Wallet

#WalletCount
1
12
2
6
3
6
4
5
5
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
5
6
4
7
4
8
4
9
4
10
4
11
3
12
3
13
3
14
3
15
2
16
2
17
2
18
2
19
0x17c1ae82d99379240059940093762c5e4539aba5
PancakePair
PancakeSwap
V2 Pool
2
20
2
21
2
22
2
23
2
24
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
1
25
1