Top 25 Senders to the Wallet

#WalletCount
1
0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a
SmartVault
mimic.fi
5
2
0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91
Hot Wallet
KuCoin
3
3
2
4
2
5
2
6
0xb739d0895772dbb71a89a3754a160269068f0d45
Coinbase
Hot Wallet
2
7
0x46340b20830761efd32832a74d7169b29feb9758
Crypto.com
Hot Wallet
2
8
2
9
1
10
0xa5e9c917b4b821e4e0a5bbefce078ab6540d6b5e
STARL
Uniswap
UniswapV2Pair
1
11
1
12
0xb1914469141ebb6e244e75cee3f35d43bf6b85e5
TRAC 2
Uniswap
UniswapV3Pool
1
13
1
14
1
15
1
16
1
17
0xd0fbb87e47da9987d345dbdf3a34d4266cf5ebe9
DSLA
Uniswap
1
18
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
1
19
1
20
0xddfabcdc4d8ffc6d5beaf154f18b778f892a0740
Coinbase
Hot Wallet
1
21
0xe1ae2769d69e823567157ad40cf89466cd615ed1
PPAY-USDT
Uniswap
1
22
0xe45b4a84e0ad24b8617a489d743c52b84b7acebe
AGIX
Uniswap
UniswapV2Pair
1
23
1
24
1
25
0x2b6a25f7c54f43c71c743e627f5663232586c39f
JRT
Uniswap
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a
SmartVault
mimic.fi
5
2
2
3
0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974
LINK
Uniswap
UniswapV2Pair
2
4
0xd3d2e2692501a5c9ca623199d38826e513033a17
UNI 6
Uniswap
UniswapV2Pair
2
5
1
6
1