Top 25 Senders to the Wallet

#WalletCount
1
0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a
SmartVault
mimic.fi
28
2
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
15
3
0x811beed0119b4afce20d2583eb608c6f7af1954f
SHIB
Uniswap
UniswapV2Pair
12
4
0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710
0x
MainnetSettler
11
5
9
6
6
7
0xad9ef19e289dcbc9ab27b83d2df53cdeff60f02d
Uniswap
UniswapV3Pool
V3 Pool
5
8
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
5
9
0x66a9893cc07d91d95644aedd05d03f95e1dba8af
Uniswap
UniversalRouter
4
10
0x8a6d9525a0f07dcdc17fff15644342c314025a80
Uniswap
UniswapV2Pair
V2 Pool
4
11
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
4
12
0x0d0e364aa7852291883c162b22d6d81f6355428f
0x
MainnetSettler
4
13
0x81fbbc40cf075fd7de6afce1bc72eda1bb0e13aa
Uniswap
V3 Pool
4
14
4
15
3
16
0x180efc1349a69390ade25667487a826164c9c6e4
Uniswap
UniswapV2Pair
V2 Pool
3
17
0x2f62f2b4c5fcd7570a709dec05d68ea19c82a9ec
SHIB
Uniswap
UniswapV3Pool
3
18
3
19
0x9628105808292699874f20d77d50a09bc26850c5
Uniswap
V3 Pool
2
20
0x82d88875d64d60cbe9cbea47cb960ae0f04ebd4d
0x
MainnetSettler
2
21
2
22
0xa2b04f8133fc25887a436812eae384e32a8a84f2
COTI
Uniswap
UniswapV2Pair
2
23
0x6c4c7f46d9d4ef6bc5c9e155f011ad19fc4ef321
Uniswap
UniswapV3Pool
V3 Pool
2
24
0x6a888fb73f13104473a4bdfb1beb220ac1eafda3
Uniswap
UniswapV3Pool
V3 Pool
2
25
2

Top 25 Recipients from the Wallet

#WalletCount
1
0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a
SmartVault
mimic.fi
17
2
5
3
0x9cf0ed013e67db12ca3af8e7506fe401aa14dad6
ERC20 Token
High Transacting
SPECTRE AI (SPECTRE)
Spectre AI
5
4
0x8a6d9525a0f07dcdc17fff15644342c314025a80
Uniswap
UniswapV2Pair
V2 Pool
5
5
3
6
3
7
0xe945683b3462d2603a18bdfbb19261c6a4f03ad1
Uniswap
UniswapV2Pair
V2 Pool
3
8
0x91e16a01993823b430520fb8a786893976316d42
Uniswap
UniswapV2Pair
V2 Pool
2
9
0x8d547a3e42828093e31a8c3f2a864036984b64ee
Uniswap
UniswapV2Pair
V2 Pool
2
10
0x1bec4db6c3bc499f3dbf289f5499c30d541fec97
MANA
SushiSwap
UniswapV2Pair
1
11
1
12
1
13
0x315ed60258702f8d159b98df4c0dbeb1d7d776df
Uniswap
UniswapV2Pair
V2 Pool
1
14
0x331399c614ca67dee86733e5a2fba40dbb16827c
Uniswap
UniswapV3Pool
V3 Pool
1
15
0x18cd890f4e23422dc4aa8c2d6e0bd3f3bd8873d8
IMX
SushiSwap
UniswapV2Pair
1
16
0x06f00544c0bc62e6db10f46d370dfccdc23d8189
Uniswap
UniswapV3Pool
V3 Pool
1
17
1
18
0x42d52847be255eacee8c3f96b3b223c0b3cc0438
UOS
Uniswap
1
19
1
20
1
21
0x465e56cd21ad47d4d4790f17de5e0458f20c3719
Uniswap
UniswapV3Pool
V3 Pool
1
22
0x180efc1349a69390ade25667487a826164c9c6e4
Uniswap
UniswapV2Pair
V2 Pool
1
23
1
24
1
25
0x3c70f4faea49e50adc8305f2e1aa0ea326a54ffc
INJ 16
Uniswap
1