Top 25 Senders to the Wallet

#WalletCount
1
0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a
SmartVault
mimic.fi
4
2
0x56eddb7aa87536c09ccc2793473599fd21a8b17f
Binance
Hot Wallet
2
3
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
1
4
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
1
5
1
6
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
1
7
1
8
0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710
0x
MainnetSettler
1
9
1
10
0xd6be3b9780572f0215afb3e4d15751955503cebe
LuaSwap
Pool
1
11
1
12
1
13
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
1

Top 25 Recipients from the Wallet

#WalletCount
1
13
2
9
3
5
4
3
5
2
6
2
7
2
8
2
9
2
10
0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710
0x
MainnetSettler
2
11
0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a
SmartVault
mimic.fi
2
12
2
13
1
14
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
1
15
0x3416cf6c708da44db2624d63ea0aaef7113527c6
USDC-USDT 4
Uniswap
UniswapV3Pool
1
16
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
1
17
0x74c99f3f5331676f6aec2756e1f39b4fc029a83e
CroDefiSwapPair
Crypto.com
WETH-USDT
1