Top 25 Senders to the Wallet

#WalletCount
1
0x00000047bb99ea4d791bb749d970de71ee0b1a34
Router
Transit Finance
TransitSwap v5
TransitSwapRouterV5
8

Top 25 Recipients from the Wallet

#WalletCount
1
0xafedf06777839d59eed3163cc3e0a5057b514399
CoinEx
Cold Wallet
22
2
0xd6216fc19db775df9774a6e33526131da7d19a2c
Hot Wallet
KuCoin
21
3
0xb8e6d31e7b212b2b7250ee9c26c56cebbfbe6b23
ERC1967Proxy
Hot Wallet Vault (Proxy)
KuCoin
18
4
0x3ee18b2214aff97000d974cf647e7c347e8fa585
Token Bridge
Wormhole
11
5
0x6cc8dcbca746a6e4fdefb98e1d0df903b107fd21
Bitrue
Hot Wallet
11
6
11
7
0x6d0d19bdddc5ed1dd501430c9621dd37ebd9062d
BitMart
Hot Wallet
11
8
0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec
Bitfinex
Hot Wallet
9
9
0x88a1493366d48225fc3cefbdae9ebb23e323ade3
Bybit
Cold Wallet
9
10
0x7a1cf8ce543f4838c964fb14d403cc6ed0bdbacc
Bitkub
Cold Wallet
8
11
0xc3dcd744db3f114f0edf03682b807b78a227bf74
BingX
Cold Wallet
8
12
0xf977814e90da44bfa03b6295a0616a897441acec
9977.ethscriptions.eth Owner
Aave Governance Delegatee
Binance
Centralized Exchange
Cold Wallet
Cold Wallet 1
Exchange
High Transacting
Uniswap Governance Delegatee
Uniswap Governance Delegator
8
13
7
14
7
15
0x19184ab45c40c2920b0e0e31413b9434abd243ed
CoinSpot
Cold Wallet
7
16
7
17
7
18
6
19
0x9acbb72cf67103a30333a32cd203459c6a9c3311
Hot Wallet
Paribu
6
20
6
21
6
22
0xa3a7b6f88361f48403514059f1f16c8e78d60eec
Arbitrum
Arbitrum One
High Transacting
L1 ERC20 Gateway
Smart Contract Platform
Tokenized ETH2 Staker
TransparentUpgradeableProxy
6
23
6
24
0x4a2d57d669f2194fa7b5df619cba9f33ccea26bd
Bitstamp
WalletSimple (BitGo)
6
25
6