Top 25 Senders to the Wallet

#WalletCount
1
0x38f6d5fb32f970fe60924b282704899411126336
CoinEx
Hot Wallet
6
2
0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a
SmartVault
mimic.fi
4
3
0xbca34ed5875079cc561840f3409a790769821dbc
CoinEx
Hot Wallet
4
4
4
5
0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
Hot Wallet
MEXC
4
6
0x0802dd2edd3f9fad39a9173b4595be819f201d61
CoinEx
Hot Wallet
3
7
0x20145c5e27408b5c1cf2239d0115ee3bbc27cbd7
CoinEx
Hot Wallet
3
8
0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710
0x
MainnetSettler
2
9
1
10
1
11
0x95a45a87dd4d3a1803039072f37e075f37b23d75
Uniswap
UniswapV3Pool
V3 Pool
1
12
1
13
1
14
0x120051a72966950b8ce12eb5496b5d1eeec1541b
Hot Wallet
LBank
1
15
1
16
1
17
1
18
1
19
0x6546055f46e866a4b9a4a13e81273e3152bae5da
Uniswap
UniswapV3Pool
XAUt-USDT
1
20
1

Top 25 Recipients from the Wallet

#WalletCount
1
12
2
4
3
0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a
SmartVault
mimic.fi
4
4
0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710
0x
MainnetSettler
4
5
3
6
2
7
2
8
1
9
1
10
1
11
1
12
1
13
1
14
1
15
0xd37bbe5744d730a1d98d8dc97c42f0ca46ad7146
Router
THORChain
THORChain_Router
1
16
1
17
1