Top 25 Senders to the Wallet

#WalletCount
1
0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a
SmartVault
mimic.fi
14
2
0xd91efec7e42f80156d1d9f660a69847188950747
ERC1967Proxy
Hot Wallet
KuCoin
7
3
0x58edf78281334335effa23101bbe3371b6a36a51
Hot Wallet
KuCoin
3
4
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
2
5
0xdf31a70a21a1931e02033dbba7deace6c45cfd0f
0x
MainnetSettler
2
6
2
7
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
2
8
1
9
1
10
1
11
1
12
0x69460570c93f9de5e2edbc3052bf10125f0ca22d
Rango Exchange
RangoDiamond
1
13
1
14
0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710
0x
MainnetSettler
1
15
1
16
1
17
1
18
1
19
1
20
1
21
1
22
1
23
1
24
1
25
0xc593fe9193b745447e86b45ea0bf62565ee030cc
Uniswap
UniswapV3Pool
V3 Pool
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a
SmartVault
mimic.fi
12
2
6
3
6
4
0x5f094191ddad05c5b6ddfa992a4f49d8d679290d
USDT-PRE
Uniswap
1
5
0x60031819a16266d896268cfea5d5be0b6c2b5d75
Uniswap
UniswapV2Pair
VRA 2
1
6
0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710
0x
MainnetSettler
1
7
0xa1d7b2d891e3a1f9ef4bbc5be20630c2feb1c470
SNX
SushiSwap
UniswapV2Pair
1
8
0xc6b9c3fa037303d10d50d71ae3cedb0eea7a1c78
GHX
Uniswap
UniswapV2Pair
1
9
0xe46935ae80e05cdebd4a4008b6ccaa36d2845370
OM 11
Uniswap
UniswapV2Pair
1
10
1
11
1
12
0x43ae24960e5534731fc831386c07755a2dc33d47
SNX
Uniswap
UniswapV2Pair
1