Top 25 Senders to the Wallet

#WalletCount
1
0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a
SmartVault
mimic.fi
64
2
25
3
0xe45b4a84e0ad24b8617a489d743c52b84b7acebe
AGIX
Uniswap
UniswapV2Pair
13
4
0x1111111254fb6c44bac0bed2854e76f90643097d
1inch
Aggregation Router V4
AggregationRouterV4
12
5
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
Coinbase
Hot Wallet
Hot Wallet 5
11
6
9
7
0xaf95d3a7a25f831dc2b9a6704554435957b51ec2
Uniswap
UniswapV2Pair
VAI 7
6
8
0x3f75a5b408feb14cba3d21bd934dc5b88908f105
SPC 2
Uniswap
5
9
0x69884da24f31960f694a8fa1f30aa8e0416fbd04
LTX 8
Uniswap
5
10
0x0c4a68cf6857cc76fe946d04fe85fac5fae9625e
QNT
Uniswap
UniswapV2Pair
4
11
0x99132b53ab44694eeb372e87bced3929e4ab8456
AGIX
Uniswap
3
12
3
13
0x71c1d309dea75c5a2feea55dbee68aac6768c12e
OMI
Uniswap
3
14
3
15
0x24ee2c6b9597f035088cda8575e9d5e15a84b9df
QNT
Uniswap
UniswapV3Pool
3
16
3
17
2
18
2
19
2
20
2
21
0x46340b20830761efd32832a74d7169b29feb9758
Crypto.com
Hot Wallet
2
22
0x4d1eff861316396dd1915f69b49f4c2d7b11590d
Uniswap
UniswapV3Pool
V3 Pool
2
23
2
24
0x60031819a16266d896268cfea5d5be0b6c2b5d75
Uniswap
UniswapV2Pair
VRA 2
2
25
0x98409d8ca9629fbe01ab1b914ebf304175e384c8
Uniswap
VRA
2

Top 25 Recipients from the Wallet

#WalletCount
1
0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a
SmartVault
mimic.fi
49
2
22
3
0xe45b4a84e0ad24b8617a489d743c52b84b7acebe
AGIX
Uniswap
UniswapV2Pair
8
4
5
5
0x0c4a68cf6857cc76fe946d04fe85fac5fae9625e
QNT
Uniswap
UniswapV2Pair
3
6
3
7
0x99132b53ab44694eeb372e87bced3929e4ab8456
AGIX
Uniswap
2
8
0x469506e58d4d0d7abb476dd5c0a999d46723351f
CRU 2
Uniswap
UniswapV2Pair
1
9
1
10
0x4bb0925fa50da9b4c8936869433b48e78ccc5c13
AGIX-USDT
Uniswap
1
11
0x69884da24f31960f694a8fa1f30aa8e0416fbd04
LTX 8
Uniswap
1
12
1
13
0x755f01736f93c91585b840c2179c560b754d69f3
Uniswap
V3 Pool
1
14
1
15
1
16
1
17
1
18
1
19
1
20
0x24ee2c6b9597f035088cda8575e9d5e15a84b9df
QNT
Uniswap
UniswapV3Pool
1
21
1