Top 25 Senders to the Wallet

#WalletCount
1
0x0a24e4937e00d94124fde1471ece2d5fb251e1e5
Uniswap
UniswapV2Pair
V2 Pool
5
2
0x4f9fbb3f1e99b56e0fe2892e623ed36a76fc605d
CDP
High Transacting
LQTY Staking
Liquity
3
3
2
4
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
2
5
0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
Hot Wallet
MEXC
2
6
2
7
2
8
1
9
1
10
1
11
1
12
1
13
1
14
0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a
SmartVault
mimic.fi
1
15
1
16
1
17
1
18
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x0a24e4937e00d94124fde1471ece2d5fb251e1e5
Uniswap
UniswapV2Pair
V2 Pool
3
2
3
3
2
4
2
5
0x4f9fbb3f1e99b56e0fe2892e623ed36a76fc605d
CDP
High Transacting
LQTY Staking
Liquity
2
6
2
7
2
8
1
9
1
10
1
11
1
12
1
13
1
14
1
15
1
16
1
17
1
18
1
19
1
20
1