Top 25 Senders to the Wallet

#WalletCount
1
0x00000047bb99ea4d791bb749d970de71ee0b1a34
Router
Transit Finance
TransitSwap v5
TransitSwapRouterV5
21
2
14
3
8
4
4
5
2
6
2
7
0x17c1ae82d99379240059940093762c5e4539aba5
PancakePair
PancakeSwap
V2 Pool
2
8
0x63a151d042dc870fb1b3f0c72cbbdd53a85898f6
Uniswap
Uniswap V2
V2 Pool
2
9
0xfe05ee50bd3646f27cd5c6957bfd561b8335b0e8
@McJAMES14014632
corleonefnf.eth
1
10
1
11
1
12
1
13
1
14
1
15
0x4aa24d7dd60760d672b8cbc07b4bc409b4338488
@hu_samh
randrandall.eth
1
16
1
17
1

Top 25 Recipients from the Wallet

#WalletCount
1
4
2
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
2
3
2
4
2
5
2
6
1
7
1
8
1
9
0xfe05ee50bd3646f27cd5c6957bfd561b8335b0e8
@McJAMES14014632
corleonefnf.eth
1
10
1
11
1
12
1
13
1
14
0x4aa24d7dd60760d672b8cbc07b4bc409b4338488
@hu_samh
randrandall.eth
1
15
1