Top 25 Senders to the Wallet

#WalletCount
1
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
7
2
4
3
0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a
SmartVault
mimic.fi
4
4
3
5
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
3
6
0x14c4017f81675f7ac1321218d4a385a2d3117328
Hot Wallet
NDAX
2
7
0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710
0x
MainnetSettler
1
8
0xc923b3d24d9c831c3064a8aecc03b390db6b5eab
Uniswap
V3 Pool
1
9
1
10
0xf67041c54a76a071d340dfa7390ae8ef17471f0a
Uniswap
UniswapV2Pair
V2 Pool
1
11
1
12
1
13
1
14
0x5ab53ee1d50eef2c1dd3d5402789cd27bb52c1bb
AAVE
Uniswap
UniswapV3Pool
1
15
0x5f094191ddad05c5b6ddfa992a4f49d8d679290d
USDT-PRE
Uniswap
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
5
2
4
3
0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a
SmartVault
mimic.fi
3
4
2
5
0xf7d31825946e7fd99ef07212d34b9dad84c396b7
BONE 70
Uniswap
UniswapV2Pair
1
6
1
7
0x4da27a545c0c5b758a6ba100e3a049001de870f5
Aave
Staked Aave (stkAAVE)
1
8
0x69460570c93f9de5e2edbc3052bf10125f0ca22d
Rango Exchange
RangoDiamond
1
9
0xa10c7ce4b876998858b1a9e12b10092229539400
Arbitrum
DAI L1 Escrow
1