Top 25 Senders to the Wallet

#WalletCount
1
0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a
SmartVault
mimic.fi
99
2
0x331399c614ca67dee86733e5a2fba40dbb16827c
Uniswap
UniswapV3Pool
V3 Pool
75
3
0x1111111254eeb25477b68fb85ed929f73a960582
1inch
Aggregation Router V5
AggregationRouterV5
50
4
0x8f1b19622a888c53c8ee4f7d7b4dc8f574ff9068
Uniswap
UniswapV2Pair
V2 Pool
24
5
0xc64350c0eab6faed8f17cc2cdff0761c53fb4152
Uniswap
V3 Pool
20
6
0xb23360ccdd9ed1b15d45e5d3824bb409c8d7c460
Hot Wallet
Revolut
15
7
12
8
0xa88800cd213da5ae406ce248380802bd53b47647
1inch
Settlement
11
9
10
10
9
11
0x11950d141ecb863f01007add7d1a342041227b58
Uniswap
UniswapV3Pool
V3 Pool
6
12
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
5
13
0x2b3fed49557bd88f78b898684f82fbb355305dbb
Hot Wallet
Revolut
5
14
0x06da0fd433c1a5d7a4faa01111c044910a184553
SushiSwap
USDT
UniswapV2Pair
5
15
4
16
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
4
17
0xdf31a70a21a1931e02033dbba7deace6c45cfd0f
0x
MainnetSettler
4
18
4
19
0xbf16540c857b4e32ce6c37d2f7725c8eec869b8b
Uniswap
Uniswap V2
V2 Pool
4
20
4
21
3
22
3
23
3
24
0x41f11282fb5330700a6c8a67dd2c7ebb9b8adfa5
Uniswap
Uniswap V2
V2 Pool
3
25
0x8fbd26a7cb1ab65834c5ea245aa1f1e78d03ed30
Uniswap
UniswapV2Pair
V2 Pool
3

Top 25 Recipients from the Wallet

#WalletCount
1
0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a
SmartVault
mimic.fi
76
2
35
3
33
4
0x8f1b19622a888c53c8ee4f7d7b4dc8f574ff9068
Uniswap
UniswapV2Pair
V2 Pool
30
5
0x331399c614ca67dee86733e5a2fba40dbb16827c
Uniswap
UniswapV3Pool
V3 Pool
29
6
21
7
16
8
0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b
USDT 9
Uniswap
Uniswap V3
UniswapV3Pool
V3 Pool
11
9
10
10
0x11950d141ecb863f01007add7d1a342041227b58
Uniswap
UniswapV3Pool
V3 Pool
9
11
0xc64350c0eab6faed8f17cc2cdff0761c53fb4152
Uniswap
V3 Pool
9
12
0xa43fe16908251ee70ef74718545e4fe6c5ccec9f
PEPE / WETH
Uniswap
V2 Pool
9
13
8
14
6
15
0xad3b67bca8935cb510c8d18bd45f0b94f54a968f
1inch
Resolver
TransparentUpgradeableProxy
6
16
6
17
5
18
5
19
5
20
0xdf31a70a21a1931e02033dbba7deace6c45cfd0f
0x
MainnetSettler
5
21
4
22
4
23
4
24
0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710
0x
MainnetSettler
3
25
0x9e0fc414e8d5c45b0890c32ab9329ac90b3ab534
Uniswap
V3 Pool
3