Top 25 Senders to the Wallet

#WalletCount
1
0x00000047bb99ea4d791bb749d970de71ee0b1a34
Router
Transit Finance
TransitSwap v5
TransitSwapRouterV5
8
2
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xd6216fc19db775df9774a6e33526131da7d19a2c
Hot Wallet
KuCoin
9
2
9
3
0x16b2b042f15564bb8585259f535907f375bdc415
Hot Wallet
Kraken
8
4
7
5
7
6
0x1af331dc34dd7c5c62af28b5685328318b61888a
@BitCloutCat
lasercat397.eth
7
7
6
8
6
9
0x220866b1a2219f40e72f5c628b65d54268ca3a9d
Gnosis Safe Proxy
Vitalik Buterin
6
10
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
ERC20 Token
High Transacting
Tokenized ETH2 Staker
Ukraine Donations Donor
WETH
Wrapped Ether
Wrapped Ether (WETH)
weth.tokens.ethers.eth Prev. Manager
wethholding.eth Prev. Manager
6
11
0x1c4b70a3968436b9a0a9cf5205c787eb81bb558c
Gate.io
Hot Wallet
6
12
5
13
5
14
0x835678a611b28684005a5e2233695fb6cbbb0007
Binance
Cold Wallet
5
15
5
16
5
17
5
18
5
19
5
20
5
21
5
22
5
23
0x61fd0d043d519f5a2bd05785000f30db96809429
985.eth
@Unipioneer
5
24
0x69db96b584b6e25420a4aa2ca4b20e3860d19d8c
0xrazer.eth
@0xLotta
5
25
4