Top 25 Senders to the Wallet

#WalletCount
1
0x00000047bb99ea4d791bb749d970de71ee0b1a34
Router
Transit Finance
TransitSwap v5
TransitSwapRouterV5
33
2
0xcd9cbf2e2af29923384a3463cbcbb5e2d7f6a3ef
Uniswap
UniswapV2Pair
V2 Pool
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x6d0d19bdddc5ed1dd501430c9621dd37ebd9062d
BitMart
Hot Wallet
11
2
0xd6216fc19db775df9774a6e33526131da7d19a2c
Hot Wallet
KuCoin
11
3
0xc882b111a75c0c657fc507c04fbfcd2cc984f071
Cold Wallet
Gate.io
10
4
0xf3b0073e3a7f747c7a38b36b805247b222c302a3
Crypto.com
Hot Wallet
10
5
0x3ee18b2214aff97000d974cf647e7c347e8fa585
Token Bridge
Wormhole
7
6
0xb8e6d31e7b212b2b7250ee9c26c56cebbfbe6b23
ERC1967Proxy
Hot Wallet Vault (Proxy)
KuCoin
5
7
5
8
0x88a1493366d48225fc3cefbdae9ebb23e323ade3
Bybit
Cold Wallet
5
9
0xdb22ca143f6396ad289c79cdfa5cc47f65884162
@Greeneagle100
greeneagle.eth
4
10
0x54821d1b461aa887d37c449f3ace8ddddfcb8c0a
PAAL AI
paalecosystemfund.eth
4
11
0xa3a7b6f88361f48403514059f1f16c8e78d60eec
Arbitrum
Arbitrum One
High Transacting
L1 ERC20 Gateway
Smart Contract Platform
Tokenized ETH2 Staker
TransparentUpgradeableProxy
4
12
3
13
3
14
3
15
0x9acbb72cf67103a30333a32cd203459c6a9c3311
Hot Wallet
Paribu
3
16
3
17
0x6cc8dcbca746a6e4fdefb98e1d0df903b107fd21
Bitrue
Hot Wallet
3
18
3
19
3
20
3
21
3
22
3
23
3
24
3
25
0x38f6d5fb32f970fe60924b282704899411126336
CoinEx
Hot Wallet
3