Top 25 Senders to the Wallet

#WalletCount
1
9
2
9
3
0x2ce5d659cd9da83d64160ecd606fa12460ebb601
@MadKraken0
shytcoin.eth
7
4
0x8f1b19622a888c53c8ee4f7d7b4dc8f574ff9068
Uniswap
UniswapV2Pair
V2 Pool
7
5
6
6
4
7
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
4
8
4
9
4
10
4
11
3
12
0x47270ca9a3cdf198d26a847b577e9bbdd96a082a
Uniswap
UniswapV2Pair
V2 Pool
3
13
0x17c1ae82d99379240059940093762c5e4539aba5
PancakePair
PancakeSwap
V2 Pool
2
14
2
15
2
16
2
17
0x93ffb15d1fa91e0c320d058f00ee97f9e3c50096
MEV Bot
jaredfromsubway (MEV)
2
18
2
19
2
20
2
21
0x00000047bb99ea4d791bb749d970de71ee0b1a34
Router
Transit Finance
TransitSwap v5
TransitSwapRouterV5
2
22
2
23
2
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
9
2
7
3
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
4
4
3
5
0x8f1b19622a888c53c8ee4f7d7b4dc8f574ff9068
Uniswap
UniswapV2Pair
V2 Pool
3
6
2
7
2
8
2
9
2
10
2
11
2
12
2
13
0x93ffb15d1fa91e0c320d058f00ee97f9e3c50096
MEV Bot
jaredfromsubway (MEV)
2
14
1
15
0xb7426bfd2abf64428fa82a71b0d44b056ffcc286
Uniswap
UniswapV2Pair
V2 Pool
1
16
1
17
1
18
1
19
1
20
1
21
1
22
1
23
1
24
1
25
1