Top 25 Senders to the Wallet

#WalletCount
1
0x00000047bb99ea4d791bb749d970de71ee0b1a34
Router
Transit Finance
TransitSwap v5
TransitSwapRouterV5
11

Top 25 Recipients from the Wallet

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