Top 25 Senders to the Wallet

#WalletCount
1
0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a
SmartVault
mimic.fi
21
2
0x0d0e364aa7852291883c162b22d6d81f6355428f
0x
MainnetSettler
11
3
0x3c499c542cef5e3811e1192ce70d8cc03d5c3359
Circle
USD Coin (USDC)
4
4
4
5
0x207e1074858a7e78f17002075739ed2745dbaece
0x
MainnetSettler
3
6
0xd07c4f45bc9b389d286cb094f97bb6ba45f4bb30
0x
Decentralized Exchange
High Transacting
MainnetSettler
Tokenized ETH2 Staker
3
7
0x3247f6b66f24f672eacf52080e0381fa45deb307
Hot Wallet
Transak
3
8
3
9
2
10
1
11
1
12
1
13
0x4add9ee147deb9452da4726d21b4885896081c1d
ERC20 Token
Erc-20 Token
High Transacting
XENA (XENA)
1
14
1
15
1
16
0x5bdf85216ec1e38d6458c870992a69e38e03f7ef
Bitget
Hot Wallet
1
17
0x69460570c93f9de5e2edbc3052bf10125f0ca22d
Rango Exchange
RangoDiamond
1
18
1
19
0x70fffd5ab47c36db7c85f771068497033d5523fd
ERC20 Token
High Transacting
SUPERX (SUPERX)
1
20
0x72ed24bdd9253595bdd01469a15a8852bee7e0da
High Transacting
RangoStargateMiddleware
Tokenized ETH2 Staker
1
21
1
22
1
23
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
24
0x91d40e4818f4d4c57b4578d9eca6afc92ac8debe
Hot Wallet
OKX
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a
SmartVault
mimic.fi
12
2
7
3
5
4
5
5
2
6
2
7
0x69460570c93f9de5e2edbc3052bf10125f0ca22d
Rango Exchange
RangoDiamond
2
8
0x9832263a82b729f947aca4842cb53a3109a46e5b
Uniswap
UniswapV2Pair
V2 Pool
2
9
2
10
0xd07c4f45bc9b389d286cb094f97bb6ba45f4bb30
0x
Decentralized Exchange
High Transacting
MainnetSettler
Tokenized ETH2 Staker
1
11
1
12
1
13
1
14
1
15
1
16
0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b
USDT 9
Uniswap
Uniswap V3
UniswapV3Pool
V3 Pool
1
17
1
18
0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251
CrosschainForwarder (Proxy)
TransparentUpgradeableProxy
deBridge Finance
1