Top 25 Senders to the Wallet

#WalletCount
1
0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a
SmartVault
mimic.fi
19
2
0x82d88875d64d60cbe9cbea47cb960ae0f04ebd4d
0x
MainnetSettler
2
3
0x3af029b34926028d7ecd4b870cf096493e18f6d0
Uniswap
V3 Pool
2
4
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
2
5
0x4d1eff861316396dd1915f69b49f4c2d7b11590d
Uniswap
UniswapV3Pool
V3 Pool
2
6
0x0d0e364aa7852291883c162b22d6d81f6355428f
0x
MainnetSettler
2
7
1
8
1
9
0xdf31a70a21a1931e02033dbba7deace6c45cfd0f
0x
MainnetSettler
1
10
1
11
0x096501097213216a36f33b3d7e0ff4c2e0347a64
Uniswap
V3 Pool
1
12
0xeb4626c5149894022c2066120ea7f20f217995fb
ACH
Uniswap
UniswapV3Pool
1
13
1
14
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
1
15
1
16
1
17
0x859f7092f56c43bb48bb46de7119d9c799716cdf
Uniswap
UniswapV2Pair
XCN 3
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a
SmartVault
mimic.fi
2
2
0xdf31a70a21a1931e02033dbba7deace6c45cfd0f
0x
MainnetSettler
1