Top 25 Senders to the Wallet

#WalletCount
1
0x00000047bb99ea4d791bb749d970de71ee0b1a34
Router
Transit Finance
TransitSwap v5
TransitSwapRouterV5
394
2
231
3
95
4
94
5
0xc555d55279023e732ccd32d812114caf5838fd46
Uniswap
UniswapV2Pair
V2 Pool
93
6
73
7
61
8
56
9
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
27
10
26
11
25
12
22
13
0x63a151d042dc870fb1b3f0c72cbbdd53a85898f6
Uniswap
Uniswap V2
V2 Pool
19
14
16
15
16
16
16
17
16
18
16
19
14
20
13
21
13
22
0x17c1ae82d99379240059940093762c5e4539aba5
PancakePair
PancakeSwap
V2 Pool
12
23
12
24
11
25
11

Top 25 Recipients from the Wallet

#WalletCount
1
219
2
61
3
56
4
38
5
0xdd3d72c53ff982ff59853da71158bf1538b3ceee
ChangeNOW
Hot Wallet
30
6
29
7
29
8
22
9
20
10
19
11
19
12
19
13
17
14
0xc555d55279023e732ccd32d812114caf5838fd46
Uniswap
UniswapV2Pair
V2 Pool
17
15
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
15
16
15
17
14
18
13
19
13
20
13
21
12
22
10
23
10
24
9
25
8