Top 25 Senders to the Wallet

#WalletCount
1
0x00000047bb99ea4d791bb749d970de71ee0b1a34
Router
Transit Finance
TransitSwap v5
TransitSwapRouterV5
22
2
0x15ab0333985fd1e289adf4fbbe19261454776642
MLN
Uniswap
UniswapV2Pair
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xd6216fc19db775df9774a6e33526131da7d19a2c
Hot Wallet
KuCoin
33
2
24
3
21
4
19
5
0x1af331dc34dd7c5c62af28b5685328318b61888a
@BitCloutCat
lasercat397.eth
17
6
17
7
0x6d0d19bdddc5ed1dd501430c9621dd37ebd9062d
BitMart
Hot Wallet
16
8
0xf3b0073e3a7f747c7a38b36b805247b222c302a3
Crypto.com
Hot Wallet
16
9
14
10
0xc882b111a75c0c657fc507c04fbfcd2cc984f071
Cold Wallet
Gate.io
14
11
14
12
14
13
14
14
13
15
13
16
0x220866b1a2219f40e72f5c628b65d54268ca3a9d
Gnosis Safe Proxy
Vitalik Buterin
13
17
13
18
13
19
0x16b2b042f15564bb8585259f535907f375bdc415
Hot Wallet
Kraken
13
20
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
ERC20 Token
High Transacting
Tokenized ETH2 Staker
Ukraine Donations Donor
WETH
Wrapped Ether
Wrapped Ether (WETH)
weth.tokens.ethers.eth Prev. Manager
wethholding.eth Prev. Manager
13
21
0x69db96b584b6e25420a4aa2ca4b20e3860d19d8c
0xrazer.eth
@0xLotta
12
22
12
23
12
24
0x1c4b70a3968436b9a0a9cf5205c787eb81bb558c
Gate.io
Hot Wallet
11
25
0x61fd0d043d519f5a2bd05785000f30db96809429
985.eth
@Unipioneer
11