Top 25 Senders to the Wallet

#WalletCount
1
0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a
SmartVault
mimic.fi
41
2
0xdf31a70a21a1931e02033dbba7deace6c45cfd0f
0x
MainnetSettler
17
3
0x5418226af9c8d5d287a78fbbbcd337b86ec07d61
0x
MainnetSettler
16
4
0x9642b23ed1e01df1092b92641051881a322f5d4e
Hot Wallet
Hot Wallet 11
MEXC
9
5
0x82d88875d64d60cbe9cbea47cb960ae0f04ebd4d
0x
MainnetSettler
7
6
6
7
6
8
0x46340b20830761efd32832a74d7169b29feb9758
Crypto.com
Hot Wallet
5
9
0xd91efec7e42f80156d1d9f660a69847188950747
ERC1967Proxy
Hot Wallet
KuCoin
5
10
0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
Hot Wallet
MEXC
5
11
0x0d0e364aa7852291883c162b22d6d81f6355428f
0x
MainnetSettler
4
12
0x58edf78281334335effa23101bbe3371b6a36a51
Hot Wallet
KuCoin
4
13
4
14
0x8c07e1dfede38b1908698988b4202a87e0d7a0f7
Decentralized Exchange
ERC20 Token
High Transacting
SIDUS 3
Uniswap
Uniswap SIDUS/ETH LP
Uniswap V2
Uniswap V2 (UNI-V2)
UniswapV2Pair
4
15
0x33a64dcdfa041befebc9161a3e0c6180cd94fa89
CoinSpot
Hot Wallet
3
16
3
17
3
18
0xaf95d3a7a25f831dc2b9a6704554435957b51ec2
Uniswap
UniswapV2Pair
VAI 7
3
19
0x3ab28ecedea6cdb6feed398e93ae8c7b316b1182
BitMart
Hot Wallet
2
20
0xc593fe9193b745447e86b45ea0bf62565ee030cc
Uniswap
UniswapV3Pool
V3 Pool
2
21
0x60eb59fede3e9eaaa995ed393e939f47a3e971ff
Uniswap
Uniswap V2
V2 Pool
2
22
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
Coinbase
Hot Wallet
Hot Wallet 5
2
23
2
24
0x9572e4c0c7834f39b5b8dff95f211d79f92d7f23
SENATE
Uniswap
2
25
0x0bc13935c6960ff823daf255a276acab93aea072
EJS 2
Uniswap
2

Top 25 Recipients from the Wallet

#WalletCount
1
21
2
20
3
0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a
SmartVault
mimic.fi
5
4
5
5
3
6
0x8fe9203c12e797cac7e901d63cacc022b68b50c3
Uniswap
UniswapV2Pair
V2 Pool
3
7
3
8
0x24b8c320a4505057cb1e4808d200535ec5320817
Uniswap
UniswapV2Pair
V2 Pool
3
9
0x49fb8ad7578148e17c3ef0c344ce23a66ed372c4
tao.bot
tao.bot (TAOBOT)
2
10
0xc593fe9193b745447e86b45ea0bf62565ee030cc
Uniswap
UniswapV3Pool
V3 Pool
2
11
0x9ec9367b8c4dd45ec8e7b800b1f719251053ad60
Uniswap
UniswapV2Pair
V2 Pool
2
12
2
13
0xcaa004418eb42cdf00cb057b7c9e28f0ffd840a5
Uniswap
UniswapV2Pair
WILD 6
2
14
0x9b0d4323c32b5d9a87409b435adf7e23cc5f835c
PULSE-USDT
Uniswap
2
15
0x19d1b048c8cdb4cc280676627ce8c05756c5519e
Uniswap
UniswapV2Pair
V2 Pool
2
16
0xaf95d3a7a25f831dc2b9a6704554435957b51ec2
Uniswap
UniswapV2Pair
VAI 7
2
17
0xb87b65dacc6171b3ca8c4a934601d0fcb6c61049
Decentralized Exchange
ENS 8
ERC20 Token
High Transacting
Uniswap
Uniswap V2
Uniswap V2 (UNI-V2)
1
18
0xc6bc9b105a37d11b44654ccc3ba5f76098f2ca38
PSWAP 7
Uniswap
1
19
1
20
1
21
1
22
1
23
0x0bc13935c6960ff823daf255a276acab93aea072
EJS 2
Uniswap
1
24
0x0d0e364aa7852291883c162b22d6d81f6355428f
0x
MainnetSettler
1
25
1