Top 25 Senders to the Wallet

#WalletCount
1
0x00000047bb99ea4d791bb749d970de71ee0b1a34
Router
Transit Finance
TransitSwap v5
TransitSwapRouterV5
52
2
0xc555d55279023e732ccd32d812114caf5838fd46
Uniswap
UniswapV2Pair
V2 Pool
12
3
0x6b75d8af000000e20b7a7ddf000ba900b4009a80
MEV Bot
jaredfromsubway (MEV)
10
4
0x17c1ae82d99379240059940093762c5e4539aba5
PancakePair
PancakeSwap
V2 Pool
9
5
5
6
5
7
4
8
4
9
0x48d20b3e529fb3dd7d91293f80638df582ab2daa
CAW 2
Uniswap
UniswapV2Pair
3
10
3
11
2
12
2
13
2
14
2
15
2
16
2
17
1
18
0x63a151d042dc870fb1b3f0c72cbbdd53a85898f6
Uniswap
Uniswap V2
V2 Pool
1
19
0x4e68ccd3e89f51c3074ca5072bbac773960dfa36
USDT
Uniswap
UniswapV3Pool
1
20
1
21
1
22
1
23
1
24
1
25
0xa1bf0e900fb272089c9fd299ea14bfccb1d1c2c0
Uniswap
UniswapV2Pair
V2 Pool
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xc555d55279023e732ccd32d812114caf5838fd46
Uniswap
UniswapV2Pair
V2 Pool
13
2
0x17c1ae82d99379240059940093762c5e4539aba5
PancakePair
PancakeSwap
V2 Pool
7
3
7
4
5
5
4
6
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
4
7
4
8
4
9
4
10
4
11
0x63a151d042dc870fb1b3f0c72cbbdd53a85898f6
Uniswap
Uniswap V2
V2 Pool
3
12
3
13
0xbb2b8038a1640196fbe3e38816f3e67cba72d940
Uniswap
UniswapV2Pair
WBTC
3
14
2
15
2
16
2
17
2
18
2
19
2
20
2
21
2
22
2
23
1
24
0x69c7bd26512f52bf6f76fab834140d13dda673ca
Uniswap
UniswapV2Pair
V2 Pool
1
25
1