Top 25 Senders to the Wallet

#WalletCount
1
0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a
SmartVault
mimic.fi
5
2
0x8fbd26a7cb1ab65834c5ea245aa1f1e78d03ed30
Uniswap
UniswapV2Pair
V2 Pool
3
3
3
4
0x2a9d2ba41aba912316d16742f259412b681898db
Uniswap
UniswapV3Pool
V3 Pool
3
5
0xf82d8ec196fb0d56c6b82a8b1870f09502a49f88
KISHU
Uniswap
UniswapV2Pair
3
6
0x811beed0119b4afce20d2583eb608c6f7af1954f
SHIB
Uniswap
UniswapV2Pair
3
7
2
8
0xa21a16ec22a940990922220e4ab5bf4c2310f556
Hot Wallet
Wealthsimple
2
9
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
2
10
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
2
11
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
2
12
2
13
0x3202acfd55232f3706aa81a4f18a98686b5e1d1b
PancakeSwap
V3 Pool
2
14
2
15
0xc0d776e2223c9a2ad13433dab7ec08cb9c5e76ae
Uniswap
V2 Pool
2
16
0xca7c2771d248dcbe09eabe0ce57a62e18da178c0
Uniswap
UniswapV2Pair
V2 Pool
2
17
1
18
0x9345c3e50f31f18a68c5bd210cce6f2083ec6943
Uniswap
UniswapV2Pair
V2 Pool
1
19
1
20
1
21
0xa68e61ee7a0e300a88a58fca684aade1b5b1b23a
Uniswap
V3 Pool
1
22
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
Coinbase
Hot Wallet
Hot Wallet 5
1
23
1
24
0xb4a81261b16b92af0b9f7c4a83f1e885132d81e4
Shiba Inu
xSHIB Token
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a
SmartVault
mimic.fi
7
2
4
3
0xb4a81261b16b92af0b9f7c4a83f1e885132d81e4
Shiba Inu
xSHIB Token
3
4
2
5
2
6
2
7
0x2a9d2ba41aba912316d16742f259412b681898db
Uniswap
UniswapV3Pool
V3 Pool
1
8
0x2b68ead18db86cd6130df53c4b6c3c77332a3351
LITH 6
Uniswap
1
9
1
10
1
11
1
12
0x7baece5d47f1bc5e1953fbe0e9931d54dab6d810
Decentralized Exchange
High Transacting
TURBO
Uniswap
Uniswap V3
UniswapV3Pool
V3 Pool
1
13
0x811beed0119b4afce20d2583eb608c6f7af1954f
SHIB
Uniswap
UniswapV2Pair
1
14
0x8fbd26a7cb1ab65834c5ea245aa1f1e78d03ed30
Uniswap
UniswapV2Pair
V2 Pool
1
15
1
16
0x9345c3e50f31f18a68c5bd210cce6f2083ec6943
Uniswap
UniswapV2Pair
V2 Pool
1
17
1
18
1
19
1
20
0xc0d776e2223c9a2ad13433dab7ec08cb9c5e76ae
Uniswap
V2 Pool
1
21
0xca7c2771d248dcbe09eabe0ce57a62e18da178c0
Uniswap
UniswapV2Pair
V2 Pool
1
22
1
23
0xcf6daab95c476106eca715d48de4b13287ffdeaa
SHIB-WETH
ShibaSwap
UniswapV2Pair
1
24
1
25
1