Top 25 Senders to the Wallet

#WalletCount
1
0x00000047bb99ea4d791bb749d970de71ee0b1a34
Router
Transit Finance
TransitSwap v5
TransitSwapRouterV5
10

Top 25 Recipients from the Wallet

#WalletCount
1
31
2
0xd6216fc19db775df9774a6e33526131da7d19a2c
Hot Wallet
KuCoin
27
3
27
4
25
5
25
6
25
7
24
8
24
9
0x1af331dc34dd7c5c62af28b5685328318b61888a
@BitCloutCat
lasercat397.eth
24
10
24
11
24
12
0x69db96b584b6e25420a4aa2ca4b20e3860d19d8c
0xrazer.eth
@0xLotta
23
13
23
14
23
15
23
16
23
17
23
18
23
19
0xc555d55279023e732ccd32d812114caf5838fd46
Uniswap
UniswapV2Pair
V2 Pool
21
20
0x16b2b042f15564bb8585259f535907f375bdc415
Hot Wallet
Kraken
20
21
19
22
0x1c4b70a3968436b9a0a9cf5205c787eb81bb558c
Gate.io
Hot Wallet
19
23
19
24
0x220866b1a2219f40e72f5c628b65d54268ca3a9d
Gnosis Safe Proxy
Vitalik Buterin
19
25
19