Top 25 Senders to the Wallet

#WalletCount
1
0x00000047bb99ea4d791bb749d970de71ee0b1a34
Router
Transit Finance
TransitSwap v5
TransitSwapRouterV5
79
2
18
3
15
4
6
5
0x63a151d042dc870fb1b3f0c72cbbdd53a85898f6
Uniswap
Uniswap V2
V2 Pool
3
6
3
7
3
8
2
9
2
10
2
11
0x17c1ae82d99379240059940093762c5e4539aba5
PancakePair
PancakeSwap
V2 Pool
2
12
2
13
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
2
14
2
15
1
16
1
17
1
18
1
19
1
20
1
21
1
22
1
23
1
24
0xb7426bfd2abf64428fa82a71b0d44b056ffcc286
Uniswap
UniswapV2Pair
V2 Pool
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
6
2
4
3
3
4
0x00000047bb99ea4d791bb749d970de71ee0b1a34
Router
Transit Finance
TransitSwap v5
TransitSwapRouterV5
2
5
2
6
0x17c1ae82d99379240059940093762c5e4539aba5
PancakePair
PancakeSwap
V2 Pool
2
7
2
8
2
9
2
10
1
11
1
12
1
13
1
14
1
15
1
16
1
17
0xc3576f38c32e95e36bbd8d91e6cbe646a3723110
Decentralized Exchange
ERC20 Token
High Transacting
Pool: Phil (Phil)/Wrapped Ether (Weth)
Pool: Wrapped Ether (Weth)/Phil (Phil)
Uniswap
Uniswap V2
Uniswap V2 (UNI-V2)
Unknown
V2 Pool
1
18
1
19
1
20
1
21
1
22
1
23
0x3415e25b637686bbece1d0f798934772101486f6
Uniswap
UniswapV2Pair
V2 Pool
1
24
1