Top 25 Senders to the Wallet

#WalletCount
1
0x00000047bb99ea4d791bb749d970de71ee0b1a34
Router
Transit Finance
TransitSwap v5
TransitSwapRouterV5
13

Top 25 Recipients from the Wallet

#WalletCount
1
0xd6216fc19db775df9774a6e33526131da7d19a2c
Hot Wallet
KuCoin
13
2
0xb8e6d31e7b212b2b7250ee9c26c56cebbfbe6b23
ERC1967Proxy
Hot Wallet Vault (Proxy)
KuCoin
9
3
0x3ee18b2214aff97000d974cf647e7c347e8fa585
Token Bridge
Wormhole
8
4
0xc882b111a75c0c657fc507c04fbfcd2cc984f071
Cold Wallet
Gate.io
7
5
0x88a1493366d48225fc3cefbdae9ebb23e323ade3
Bybit
Cold Wallet
7
6
6
7
0x6cc8dcbca746a6e4fdefb98e1d0df903b107fd21
Bitrue
Hot Wallet
5
8
5
9
5
10
5
11
0x1494ca1f11d487c2bbe4543e90080aeba4ba3c2b
DeFi Pulse Index
DeFi Pulse Index Token (DPI)
Set Protocol
5
12
5
13
0x7a1cf8ce543f4838c964fb14d403cc6ed0bdbacc
Bitkub
Cold Wallet
5
14
4
15
4
16
4
17
0xaf8dce0cd3616767d728ac3cda5e452963a8c758
@traderpow
pow.eth
4
18
0xbd02c51150a4ab6ce97b9de2025644594f3e75b8
BitGo
Hot Wallet
4
19
4
20
4
21
0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec
Bitfinex
Hot Wallet
4
22
4
23
3
24
3
25
3