Top 25 Senders to the Wallet

#WalletCount
1
0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a
SmartVault
mimic.fi
28
2
8
3
0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710
0x
MainnetSettler
7
4
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
4
5
2
6
2
7
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
1
8
1
9
1
10
0x56eddb7aa87536c09ccc2793473599fd21a8b17f
Binance
Hot Wallet
1
11
1
12
1
13
0xd37bbe5744d730a1d98d8dc97c42f0ca46ad7146
Router
THORChain
THORChain_Router
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a
SmartVault
mimic.fi
19
2
0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710
0x
MainnetSettler
14
3
6
4
5
5
4
6
4
7
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
3
8
2
9
2
10
2
11
1
12
1
13
1
14
1
15
0x0d0e364aa7852291883c162b22d6d81f6355428f
0x
MainnetSettler
1
16
1
17
1
18
0xd37bbe5744d730a1d98d8dc97c42f0ca46ad7146
Router
THORChain
THORChain_Router
1