Top 25 Senders to the Wallet

#WalletCount
1
0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a
SmartVault
mimic.fi
25
2
6
3
0x3470447f3cecffac709d3e783a307790b0208d60
UNI-USDT
Uniswap
4
4
0x9db9e0e53058c89e5b94e29621a205198648425b
Uniswap
UniswapV3Pool
WBTC-USDT
3
5
3
6
3
7
0x1d42064fc4beb5f8aaf85f4617ae8b3b5b8bd801
UNI
Uniswap
UniswapV3Pool
3
8
0x3daa5fb650d4f047d1beaf5378d50ed7ce4457c8
Uniswap
V2 Pool
2
9
0x6cc5f688a315f3dc28a7781717a9a798a59fda7b
Hot Wallet
OKX
2
10
0x1111111254fb6c44bac0bed2854e76f90643097d
1inch
Aggregation Router V4
AggregationRouterV4
2
11
2
12
1
13
1
14
1
15
0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710
0x
MainnetSettler
1
16
1
17
1
18
1
19
0x9a772018fbd77fcd2d25657e5c547baff3fd7d16
Uniswap
UniswapV3Pool
WBTC-USDC 2
1
20
0xbcc66fc7402daa98f5764057f95ac66b9391cd6b
MEV Bot
Symbolic Capital Partners
1
21
1
22
1
23
1
24
0xcee284f754e854890e311e3280b767f80797180d
Arbitrum
L1 Custom Gateway
1
25
0xdf31a70a21a1931e02033dbba7deace6c45cfd0f
0x
MainnetSettler
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a
SmartVault
mimic.fi
31
2
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
6
3
4
4
4
5
0x3470447f3cecffac709d3e783a307790b0208d60
UNI-USDT
Uniswap
4
6
4
7
3
8
0xcee284f754e854890e311e3280b767f80797180d
Arbitrum
L1 Custom Gateway
3
9
3
10
0x9db9e0e53058c89e5b94e29621a205198648425b
Uniswap
UniswapV3Pool
WBTC-USDT
3
11
3
12
2
13
2
14
0xd3d2e2692501a5c9ca623199d38826e513033a17
UNI 6
Uniswap
UniswapV2Pair
2
15
2
16
2
17
0x225a38bc71102999dd13478bfabd7c4d53f2dc17
Rizzolver (Wintermute)
UniswapX
2
18
1
19
1
20
0xdf31a70a21a1931e02033dbba7deace6c45cfd0f
0x
MainnetSettler
1
21
1
22
1
23
1
24
1
25
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
1