Top 25 Senders to the Wallet

#WalletCount
1
0x00000047bb99ea4d791bb749d970de71ee0b1a34
Router
Transit Finance
TransitSwap v5
TransitSwapRouterV5
14

Top 25 Recipients from the Wallet

#WalletCount
1
0xafedf06777839d59eed3163cc3e0a5057b514399
CoinEx
Cold Wallet
47
2
0xd6216fc19db775df9774a6e33526131da7d19a2c
Hot Wallet
KuCoin
45
3
0xb8e6d31e7b212b2b7250ee9c26c56cebbfbe6b23
ERC1967Proxy
Hot Wallet Vault (Proxy)
KuCoin
37
4
25
5
0x3ee18b2214aff97000d974cf647e7c347e8fa585
Token Bridge
Wormhole
22
6
0x6cc8dcbca746a6e4fdefb98e1d0df903b107fd21
Bitrue
Hot Wallet
22
7
0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec
Bitfinex
Hot Wallet
21
8
0x6d0d19bdddc5ed1dd501430c9621dd37ebd9062d
BitMart
Hot Wallet
21
9
0x88a1493366d48225fc3cefbdae9ebb23e323ade3
Bybit
Cold Wallet
21
10
0xf977814e90da44bfa03b6295a0616a897441acec
9977.ethscriptions.eth Owner
Aave Governance Delegatee
Binance
Centralized Exchange
Cold Wallet
Cold Wallet 1
Exchange
High Transacting
Uniswap Governance Delegatee
Uniswap Governance Delegator
20
11
17
12
0x7a1cf8ce543f4838c964fb14d403cc6ed0bdbacc
Bitkub
Cold Wallet
17
13
17
14
0xa3a7b6f88361f48403514059f1f16c8e78d60eec
Arbitrum
Arbitrum One
High Transacting
L1 ERC20 Gateway
Smart Contract Platform
Tokenized ETH2 Staker
TransparentUpgradeableProxy
16
15
0x19184ab45c40c2920b0e0e31413b9434abd243ed
CoinSpot
Cold Wallet
16
16
0xc3dcd744db3f114f0edf03682b807b78a227bf74
BingX
Cold Wallet
16
17
15
18
15
19
0xa74e8ae2f83d2564af25420ad4d6a7fe224b053f
Binance US
Cold Wallet
13
20
0xaecfb1af29b96011ec9aa1ff98d8c49b49bb3ddc
BTC Markets
MultiSig (BitGo)
13
21
13
22
0xbd02c51150a4ab6ce97b9de2025644594f3e75b8
BitGo
Hot Wallet
13
23
12
24
12
25
12