Top 25 Senders to the Wallet

#WalletCount
1
4
2
0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a
SmartVault
mimic.fi
4
3
0xae2d4617c862309a3d75a0ffb358c7a5009c673f
Hot Wallet
Kraken
2
4
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
2
5
2
6
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
2
7
1
8
0xb8a5d72437fff7cf3fab61921f1df8b9deb53e87
Uniswap
V2 Pool
1
9
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
1
10
1
11
1
12
0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40
Hot Wallet
Kraken
1
13
0x935f64b44b5c48a1539c4ada5161d27ace4205b5
Hot Wallet
Wirex
1
14
1

Top 25 Recipients from the Wallet

#WalletCount
1
5
2
4
3
0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a
SmartVault
mimic.fi
4
4
2
5
2
6
1
7
1
8
1
9
1
10
1
11
1
12
1
13
1
14
1