Top 25 Senders to the Wallet

#WalletCount
1
0x31c0ba10e4e12be6cdceb612e5e829d977532bfc
Uniswap
UniswapV3Pool
V3 Pool
3
2
2
3
0x14c4017f81675f7ac1321218d4a385a2d3117328
Hot Wallet
NDAX
2
4
0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a
SmartVault
mimic.fi
2
5
2
6
0xf67041c54a76a071d340dfa7390ae8ef17471f0a
Uniswap
UniswapV2Pair
V2 Pool
2
7
1
8
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
1
9
1
10
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
1
11
1
12
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
1
13
1
14
1

Top 25 Recipients from the Wallet

#WalletCount
1
5
2
3
3
2
4
2
5
2
6
1
7
1
8
1
9
1
10
1
11
1
12
1
13
0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a
SmartVault
mimic.fi
1
14
1
15
1
16
1
17
1
18
1
19
0xdf31a70a21a1931e02033dbba7deace6c45cfd0f
0x
MainnetSettler
1
20
1
21
1
22
1
23
1
24
1
25
1