Top 25 Senders to the Wallet

#WalletCount
1
0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a
SmartVault
mimic.fi
97
2
0x69460570c93f9de5e2edbc3052bf10125f0ca22d
Rango Exchange
RangoDiamond
96
3
0x0d0e364aa7852291883c162b22d6d81f6355428f
0x
MainnetSettler
24
4
0xc38e4e6a15593f908255214653d3d947ca1c2338
Mayan Finance
MayanSwift
19
5
6
6
5
7
5
8
5
9
0x6081258689a75d253d87ce902a8de3887239fe80
Robinhood
Withdrawal Hot Wallet
4
10
0x5418226af9c8d5d287a78fbbbcd337b86ec07d61
0x
MainnetSettler
4
11
4
12
3
13
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
3
14
3
15
3
16
3
17
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
3
18
2
19
2
20
0xcfc0f98f30742b6d880f90155d4ebb885e55ab33
Hot Wallet
Zero Hash
2
21
2
22
0x732ee2714b08479541f9a8ac0779457c7f6a4910
Uniswap
V3 Pool
2
23
2
24
0x25f2226b597e8f9514b3f68f00f494cf4f286491
Aave
Ecosystem Reserve
2
25
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
2

Top 25 Recipients from the Wallet

#WalletCount
1
0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a
SmartVault
mimic.fi
72
2
0x69460570c93f9de5e2edbc3052bf10125f0ca22d
Rango Exchange
RangoDiamond
51
3
0x38699d04656ff537ef8671b6b595402ebdbdf6f4
PAXG Fees
Paxos
13
4
0x0d0e364aa7852291883c162b22d6d81f6355428f
0x
MainnetSettler
7
5
6
6
0xf2590eb2726e8b5fbaeed4e488b04a68dabb203e
Uniswap
UniswapV2Pair
V2 Pool
3
7
0xb15ee3b61d19858130881ef3192bb6a5a556c3ee
Uniswap
UniswapV2Pair
V2 Pool
2
8
0x4da27a545c0c5b758a6ba100e3a049001de870f5
Aave
Staked Aave (stkAAVE)
2
9
2
10
0xe7cbc50685031608edc09940b328c55d9dec7d09
Uniswap
UniswapV3Pool
V3 Pool
2
11
2
12
2
13
2
14
2
15
0x9cf0ed013e67db12ca3af8e7506fe401aa14dad6
ERC20 Token
High Transacting
SPECTRE AI (SPECTRE)
Spectre AI
1
16
0xa9de9685d373763b424d42a9b01bb87999e110d9
Uniswap
V3 Pool
1
17
1
18
0xbe8cb128fbcf13f7f7a362c3820f376b0971b7b2
DeXe
GovUserKeeper (Proxy)
1
19
1
20
0xe77f11e28494226ed5048c8d9e62bb066f1ec119
Uniswap
UniswapV3Pool
V3 Pool
1
21
0xf525ff21c370beb8d9f5c12dc0da2b583f4b949f
0x
BaseSettler
1
22
0xf8f6191561997010870056fc265d0f7ddaf105bf
Uniswap
V3 Pool
1
23
0x18cd890f4e23422dc4aa8c2d6e0bd3f3bd8873d8
IMX
SushiSwap
UniswapV2Pair
1
24
0x32558f1214bd874c6cbc1ab545b28a18990ff7ee
Uniswap
V2 Pool
1
25
1