Top 25 Senders to the Wallet

#WalletCount
1
0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a
SmartVault
mimic.fi
15
2
6
3
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
4
4
0x58edf78281334335effa23101bbe3371b6a36a51
Hot Wallet
KuCoin
4
5
0x1f9b4a5ddd586f8471cda36262c52e5872a7d257
Uniswap
Uniswap V2
V2 Pool
4
6
0xd91efec7e42f80156d1d9f660a69847188950747
ERC1967Proxy
Hot Wallet
KuCoin
2
7
0xdf31a70a21a1931e02033dbba7deace6c45cfd0f
0x
MainnetSettler
2
8
2
9
0xf97deb1c0bb4536ff16617d29e5f4b340fe231df
Hot Wallet
KuCoin
1
10
1
11
0x9642b23ed1e01df1092b92641051881a322f5d4e
Hot Wallet
Hot Wallet 11
MEXC
1
12
1
13
0xcfac0661d802ef85ece2f02ca691cd2079a19456
Uniswap
UniswapV3Pool
V3 Pool
1
14
1

Top 25 Recipients from the Wallet

#WalletCount
1
12
2
0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a
SmartVault
mimic.fi
11
3
2
4
0x9b3df8eae6e1ed1b931086852860d3c6375d7ae6
Decentralized Exchange
ERC20 Token
High Transacting
MLT 5
Uniswap
Uniswap MLT/ETH LP
Uniswap V2
Uniswap V2 (UNI-V2)
UniswapV2Pair
2
5
2
6
1
7
1
8
0x3c2a37b1131da9941a577e7155ee393a5a6d7667
Uniswap
V2 Pool
1