Top 25 Senders to the Wallet

#WalletCount
1
5
2
0xf67041c54a76a071d340dfa7390ae8ef17471f0a
Uniswap
UniswapV2Pair
V2 Pool
5
3
4
4
0x14c4017f81675f7ac1321218d4a385a2d3117328
Hot Wallet
NDAX
3
5
0x9ac681f68a589cc3763bad9ce43be3380696b136
MM
Uniswap
3
6
2
7
0x84383fb05f610222430f69727aa638f8fdbf5cc1
MM-USDC 2
Uniswap
2
8
2
9
2
10
2
11
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
2
12
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
2
13
2
14
2
15
1
16
1
17
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
1
18
0xc36442b4a4522e871399cd717abdd847ab11fe88
Positions NFT
Recover
Uniswap
1
19
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x84383fb05f610222430f69727aa638f8fdbf5cc1
MM-USDC 2
Uniswap
4
2
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
3
3
2
4
2
5
2
6
2
7
1
8
1
9
1
10
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
1
11
0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8
USDC 2
Uniswap
UniswapV3Pool
1
12
1
13
0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a
SmartVault
mimic.fi
1