Top 25 Senders to the Wallet

#WalletCount
1
0x00000047bb99ea4d791bb749d970de71ee0b1a34
Router
Transit Finance
TransitSwap v5
TransitSwapRouterV5
9

Top 25 Recipients from the Wallet

#WalletCount
1
0xd6216fc19db775df9774a6e33526131da7d19a2c
Hot Wallet
KuCoin
58
2
48
3
0x1af331dc34dd7c5c62af28b5685328318b61888a
@BitCloutCat
lasercat397.eth
45
4
43
5
43
6
40
7
40
8
40
9
40
10
39
11
39
12
39
13
39
14
38
15
38
16
38
17
0x69db96b584b6e25420a4aa2ca4b20e3860d19d8c
0xrazer.eth
@0xLotta
38
18
36
19
33
20
0xc555d55279023e732ccd32d812114caf5838fd46
Uniswap
UniswapV2Pair
V2 Pool
33
21
32
22
0x601c6d9eff76ae8cd7bff5fc4900f20f6f80734f
@TroyMurs
troymurs.eth
30
23
29
24
0x1c4b70a3968436b9a0a9cf5205c787eb81bb558c
Gate.io
Hot Wallet
28
25
0x16b2b042f15564bb8585259f535907f375bdc415
Hot Wallet
Kraken
28