Top 25 Senders to the Wallet

#WalletCount
1
0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a
SmartVault
mimic.fi
20
2
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
4
3
2
4
2
5
2
6
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
2
7
1
8
0x7685cd3ddd862b8745b1082a6acb19e14eaa74f3
RARE
Uniswap
1
9
1
10
1
11
0x9928e4046d7c6513326ccea028cd3e7a91c7590a
FEI-TRIBE
Uniswap
1
12
1
13
1
14
0xb07fe2f407f971125d4eb1977f8acee8846c7324
APE-USDC 2
Uniswap
UniswapV3Pool
1
15
1
16
1
17
1
18
0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
Binance
Hot Wallet
1
19
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a
SmartVault
mimic.fi
25
2
0xce16f69375520ab01377ce7b88f5ba8c48f8d666
Decentralized Exchange
High Transacting
Router
Squid
Squid Router Proxy
Tokenized ETH2 Staker
2
3
2
4
1
5
0x7685cd3ddd862b8745b1082a6acb19e14eaa74f3
RARE
Uniswap
1
6
1
7
0x9928e4046d7c6513326ccea028cd3e7a91c7590a
FEI-TRIBE
Uniswap
1
8
0xb07fe2f407f971125d4eb1977f8acee8846c7324
APE-USDC 2
Uniswap
UniswapV3Pool
1
9
1
10
1
11
1
12
0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208
Exchange
IDEX
1
13
1