Top 25 Senders to the Wallet

#WalletCount
1
0xf60c2ea62edbfe808163751dd0d8693dcb30019c
Binance US
Hot Wallet
11
2
0x9ec9367b8c4dd45ec8e7b800b1f719251053ad60
Uniswap
UniswapV2Pair
V2 Pool
6
3
0x0c4a68cf6857cc76fe946d04fe85fac5fae9625e
QNT
Uniswap
UniswapV2Pair
5
4
0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a
SmartVault
mimic.fi
2
5
0x88172e5d79fe75c7aed1453e89ff5d741cfa4ca7
LUNA
SushiSwap
2
6
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
2
7
1
8
0x6a091a3406e0073c3cd6340122143009adac0eda
ILV
SushiSwap
UniswapV2Pair
1
9
0x717385e1a702f90b6eb8cd23150702ca7217b626
COTI
SushiSwap
1
10
0x7f8f7dd53d1f3ac1052565e3ff451d7fe666a311
MATIC
SushiSwap
1
11
1
12
0x24ee2c6b9597f035088cda8575e9d5e15a84b9df
QNT
Uniswap
UniswapV3Pool
1
13
1
14
1
15
0x22f6cc8738308a8c92a6a71ea67832463d1fec0d
Hot Wallet
MoonPay
1
16
0x2e8135be71230c6b1b4045696d41c09db0414226
PancakePair
PancakeSwap
V2 Pool
1
17
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x0c4a68cf6857cc76fe946d04fe85fac5fae9625e
QNT
Uniswap
UniswapV2Pair
5
2
4
3
3
4
2
5
2
6
0x9ec9367b8c4dd45ec8e7b800b1f719251053ad60
Uniswap
UniswapV2Pair
V2 Pool
1
7
0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a
SmartVault
mimic.fi
1
8
1
9
0x60a39010e4892b862d1bb6bdde908215ac5af6f3
LUNA 3
Uniswap
UniswapV2Pair
1
10
1
11
1