Top 25 Senders to the Wallet

#WalletCount
1
0x00000047bb99ea4d791bb749d970de71ee0b1a34
Router
Transit Finance
TransitSwap v5
TransitSwapRouterV5
2
2
0x05c024b441d2c288c2729b484bd4bcef3596aa51
Uniswap
UniswapV2Pair
V2 Pool
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xd6216fc19db775df9774a6e33526131da7d19a2c
Hot Wallet
KuCoin
8
2
6
3
5
4
4
5
4
6
4
7
4
8
0x8589cd7a7b9e0c3ea3552facb8ff11b3135baad7
James Wynn
jwynn.eth
3
9
0x601c6d9eff76ae8cd7bff5fc4900f20f6f80734f
@TroyMurs
troymurs.eth
3
10
3
11
3
12
2
13
2
14
0x2d23b731e5f04996a2dfdbe434c7d922afdb5e00
0xguni.eth
@universegentle
2
15
0x1af331dc34dd7c5c62af28b5685328318b61888a
@BitCloutCat
lasercat397.eth
2
16
0x1ce2304369d957fc1f0dd32c983f445e449f4c7a
@Gr0wCrypt0
gr0wcrypt0.eth
2
17
0x49a323cc2fa5f9a138f30794b9348e43065d8da2
bdaf.eth
cdaf.eth
2
18
1
19
1
20
1
21
1
22
1
23
1
24
1
25
1