Top 25 Senders to the Wallet

#WalletCount
1
91
2
83
3
36
4
31
5
0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a
SmartVault
mimic.fi
28
6
0x1111111254fb6c44bac0bed2854e76f90643097d
1inch
Aggregation Router V4
AggregationRouterV4
16
7
12
8
10
9
6
10
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
5
11
4
12
4
13
0x2dfee82f4250dd3f3c6811c5d2926ede8b37a7d5
JUP
Uniswap
UniswapV2Pair
4
14
0x06da0fd433c1a5d7a4faa01111c044910a184553
SushiSwap
USDT
UniswapV2Pair
3
15
3
16
3
17
3
18
0xd37bbe5744d730a1d98d8dc97c42f0ca46ad7146
Router
THORChain
THORChain_Router
3
19
3
20
3
21
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
2
22
2
23
2
24
2
25
0x5041ed759dd4afc3a72b8192c143f72f4724081a
Hot Wallet
OKX
2

Top 25 Recipients from the Wallet

#WalletCount
1
72
2
49
3
40
4
0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a
SmartVault
mimic.fi
29
5
22
6
0x06da0fd433c1a5d7a4faa01111c044910a184553
SushiSwap
USDT
UniswapV2Pair
19
7
16
8
10
9
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
9
10
8
11
8
12
8
13
7
14
6
15
6
16
6
17
6
18
6
19
6
20
5
21
5
22
5
23
4
24
4
25
4