Top 25 Senders to the Wallet

#WalletCount
1
0x46340b20830761efd32832a74d7169b29feb9758
Crypto.com
Hot Wallet
24
2
0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a
SmartVault
mimic.fi
9
3
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
3
4
0x58edf78281334335effa23101bbe3371b6a36a51
Hot Wallet
KuCoin
2
5
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
2
6
1
7
1
8
0x880ed8e3c0bad6a4a2fa6355bb0caa7fe03199f4
Uniswap
UniswapV3Pool
V3 Pool
1
9
0x99132b53ab44694eeb372e87bced3929e4ab8456
AGIX
Uniswap
1
10
0xbfcae9f989e47436fd1678ef5f9182d94b81dbac
Uniswap
V3 Pool
1
11
0xd37bbe5744d730a1d98d8dc97c42f0ca46ad7146
Router
THORChain
THORChain_Router
1
12
0x6ada49aeccf6e556bb7a35ef0119cc8ca795294a
Uniswap
UniswapV2Pair
WOO 18
1
13
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
1
14
1
15
0x41e570fc65d0f9efe89a6145306e2ba7b8a0fa6b
Uniswap
UniswapV3Pool
V3 Pool
1
16
0x489cebe6cd5dc5dcb7047a1f0d4f358a5d2fb295
IOTX
Uniswap
1

Top 25 Recipients from the Wallet

#WalletCount
1
10
2
0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a
SmartVault
mimic.fi
9
3
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
4
4
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
3
5
0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710
0x
MainnetSettler
3
6
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
2
7
2
8
2
9
1
10
0x82d88875d64d60cbe9cbea47cb960ae0f04ebd4d
0x
MainnetSettler
1
11
1