Top 25 Senders to the Wallet

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

Top 25 Recipients from the Wallet

#WalletCount
1
8
2
7
3
0xd6216fc19db775df9774a6e33526131da7d19a2c
Hot Wallet
KuCoin
6
4
6
5
6
6
6
7
5
8
0xdb22ca143f6396ad289c79cdfa5cc47f65884162
@Greeneagle100
greeneagle.eth
5
9
0xaf8dce0cd3616767d728ac3cda5e452963a8c758
@traderpow
pow.eth
5
10
5
11
5
12
0x220866b1a2219f40e72f5c628b65d54268ca3a9d
Gnosis Safe Proxy
Vitalik Buterin
5
13
5
14
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
4
15
4
16
4
17
0x835678a611b28684005a5e2233695fb6cbbb0007
Binance
Cold Wallet
4
18
0x1af331dc34dd7c5c62af28b5685328318b61888a
@BitCloutCat
lasercat397.eth
4
19
4
20
0x16b2b042f15564bb8585259f535907f375bdc415
Hot Wallet
Kraken
4
21
4
22
0x1c4b70a3968436b9a0a9cf5205c787eb81bb558c
Gate.io
Hot Wallet
4
23
4
24
0x61fd0d043d519f5a2bd05785000f30db96809429
985.eth
@Unipioneer
4
25
0xa205fd7344656c72fdc645b72faf5a3de0b3e825
Copper
Hot Wallet
4