Top 25 Senders to the Wallet

#WalletCount
1
0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a
SmartVault
mimic.fi
18
2
0x82d88875d64d60cbe9cbea47cb960ae0f04ebd4d
0x
MainnetSettler
5
3
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
4
4
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
4
5
0x25681ab599b4e2ceea31f8b498052c53fc2d74db
Binance
Hot Wallet
4
6
0xacd03d601e5bb1b275bb94076ff46ed9d753435a
Binance
Hot Wallet
4
7
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
4
8
0x56eddb7aa87536c09ccc2793473599fd21a8b17f
Binance
Hot Wallet
3
9
0x0d0e364aa7852291883c162b22d6d81f6355428f
0x
MainnetSettler
3
10
0xdf31a70a21a1931e02033dbba7deace6c45cfd0f
0x
MainnetSettler
2
11
0x5418226af9c8d5d287a78fbbbcd337b86ec07d61
0x
MainnetSettler
2
12
1
13
1
14
1
15
0x755f01736f93c91585b840c2179c560b754d69f3
Uniswap
V3 Pool
1
16
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
1
17
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
1

Top 25 Recipients from the Wallet

#WalletCount
1
22
2
0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a
SmartVault
mimic.fi
17
3
0x82d88875d64d60cbe9cbea47cb960ae0f04ebd4d
0x
MainnetSettler
5
4
0x5418226af9c8d5d287a78fbbbcd337b86ec07d61
0x
MainnetSettler
2
5
0x0d0e364aa7852291883c162b22d6d81f6355428f
0x
MainnetSettler
2
6
0xee35e548c7457fcdd51ae95ed09108be660ea374
OCEAN
SushiSwap
UniswapV2Pair
1
7
1
8
0xd4e7a6e2d03e4e48dfc27dd3f46df1c176647e38
SushiSwap
TOKE
UniswapV2Pair
1
9
0xdf31a70a21a1931e02033dbba7deace6c45cfd0f
0x
MainnetSettler
1