Top 25 Senders to the Wallet

#WalletCount
1
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
11
2
0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a
SmartVault
mimic.fi
4
3
0xa690621b1d2f8cc06de2de11e4cf69935f82655a
Hot Wallet
LBank
2
4
2
5
2
6
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
Coinbase
Hot Wallet
Hot Wallet 5
2
7
1
8
0x46340b20830761efd32832a74d7169b29feb9758
Crypto.com
Hot Wallet
1
9
0xf60c2ea62edbfe808163751dd0d8693dcb30019c
Binance US
Hot Wallet
1
10
0x6ca298d2983ab03aa1da7679389d955a4efee15c
PancakeSwap
PancakeV3Pool
V3 Pool
1
11
0x79db69ab1ed51261a9fdc3bf0e6db3fa48b8cc52
Decentralized Exchange
High Transacting
Pool: Turt (Turt)/Wrapped Ether (Weth)
Uniswap
Uniswap V3
UniswapV3Pool
V3 Pool
1
12
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a
SmartVault
mimic.fi
4
2
2
3
1
4
1
5
1
6
1
7
1
8
1
9
1
10
1
11
1
12
1
13
1
14
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
1