Top 25 Senders to the Wallet

#WalletCount
1
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
9
2
0x5041ed759dd4afc3a72b8192c143f72f4724081a
Hot Wallet
OKX
5
3
3
4
0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40
Hot Wallet
Kraken
2
5
0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a
SmartVault
mimic.fi
2
6
2
7
1
8
1
9
1
10
1
11
0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6
Market Maker
Tokka Labs
1
12
1
13
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
1
14
1
15
1
16
1

Top 25 Recipients from the Wallet

#WalletCount
1
7
2
3
3
0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a
SmartVault
mimic.fi
3
4
3
5
2
6
2
7
2
8
2
9
2
10
2
11
1
12
1
13
1
14
1
15
1
16
1
17
1
18
0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b
USDT 9
Uniswap
Uniswap V3
UniswapV3Pool
V3 Pool
1
19
1
20
0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6
Market Maker
Tokka Labs
1
21
1
22
1
23
1
24
1
25
1