Top 25 Senders to the Wallet

#WalletCount
1
16
2
0x00000047bb99ea4d791bb749d970de71ee0b1a34
Router
Transit Finance
TransitSwap v5
TransitSwapRouterV5
12
3
7
4
7
5
3
6
3
7
2
8
2
9
2
10
0xca7c2771d248dcbe09eabe0ce57a62e18da178c0
Uniswap
UniswapV2Pair
V2 Pool
2
11
2
12
2
13
1
14
1
15
1
16
1
17
0x9447bb342ec6de70fee68b8cdbccf5dda35c2004
@kdimes00
teachmetolockinbro.eth
1
18
1
19
1
20
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
1
21
1
22
1
23
0xcbcdf9626bc03e24f779434178a73a0b4bad62ed
Uniswap
UniswapV3Pool
WBTC
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
7
2
6
3
3
4
3
5
2
6
2
7
2
8
2
9
2
10
2
11
1
12
1
13
1
14
1
15
0x6a63be37a5501dc0f88ed3fa21d3cf9a64eb618e
Uniswap
Uniswap V2
V2 Pool
1
16
1
17
1
18
0x2ce5d659cd9da83d64160ecd606fa12460ebb601
@MadKraken0
shytcoin.eth
1
19
1
20
1
21
1
22
1
23
1
24
1
25
0x52c77b0cb827afbad022e6d6caf2c44452edbc39
Uniswap
UniswapV2Pair
V2 Pool
1