Top 25 Senders to the Wallet

#WalletCount
1
0x00000047bb99ea4d791bb749d970de71ee0b1a34
Router
Transit Finance
TransitSwap v5
TransitSwapRouterV5
13
2
0x69c7bd26512f52bf6f76fab834140d13dda673ca
Uniswap
UniswapV2Pair
V2 Pool
1
3
0x9c04560df8dff626555317ccc2c336b9c24fda41
BXBT
Decentralized Exchange
ERC20 Token
High Transacting
Uniswap
Uniswap V2
Uniswap V2 (UNI-V2)
UniswapV2Pair
V2 Pool
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xd6216fc19db775df9774a6e33526131da7d19a2c
Hot Wallet
KuCoin
45
2
43
3
42
4
0x1af331dc34dd7c5c62af28b5685328318b61888a
@BitCloutCat
lasercat397.eth
41
5
39
6
38
7
37
8
36
9
35
10
35
11
34
12
34
13
34
14
34
15
0x69db96b584b6e25420a4aa2ca4b20e3860d19d8c
0xrazer.eth
@0xLotta
34
16
33
17
33
18
32
19
32
20
32
21
0xc555d55279023e732ccd32d812114caf5838fd46
Uniswap
UniswapV2Pair
V2 Pool
32
22
31
23
0x16b2b042f15564bb8585259f535907f375bdc415
Hot Wallet
Kraken
31
24
0x1c4b70a3968436b9a0a9cf5205c787eb81bb558c
Gate.io
Hot Wallet
30
25
30