Top 25 Senders to the Wallet

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

Top 25 Recipients from the Wallet

#WalletCount
1
17
2
14
3
0xd6216fc19db775df9774a6e33526131da7d19a2c
Hot Wallet
KuCoin
14
4
13
5
12
6
11
7
0x1af331dc34dd7c5c62af28b5685328318b61888a
@BitCloutCat
lasercat397.eth
11
8
0x69db96b584b6e25420a4aa2ca4b20e3860d19d8c
0xrazer.eth
@0xLotta
11
9
11
10
10
11
10
12
10
13
10
14
0xc555d55279023e732ccd32d812114caf5838fd46
Uniswap
UniswapV2Pair
V2 Pool
10
15
10
16
10
17
10
18
9
19
0x220866b1a2219f40e72f5c628b65d54268ca3a9d
Gnosis Safe Proxy
Vitalik Buterin
9
20
9
21
9
22
9
23
8
24
0x1c4b70a3968436b9a0a9cf5205c787eb81bb558c
Gate.io
Hot Wallet
8
25
0x16b2b042f15564bb8585259f535907f375bdc415
Hot Wallet
Kraken
8