Top 25 Senders to the Wallet

#WalletCount
1
0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a
SmartVault
mimic.fi
13
2
0xf82d8ec196fb0d56c6b82a8b1870f09502a49f88
KISHU
Uniswap
UniswapV2Pair
5
3
0x120051a72966950b8ce12eb5496b5d1eeec1541b
Hot Wallet
LBank
5
4
0x111111125421ca6dc452d289314280a0f8842a65
1inch
AggregationRouterV6
5
5
0xd38cf87f114f2a0582c329fb9df4f7044ce71330
BingX
Hot Wallet
4
6
0x562680a4dc50ed2f14d75bf31f494cfe0b8d10a1
Hot Wallet
Hotbit
4
7
0xc4334a9af50c80a12c484de643149f6159bdd110
BingX
Hot Wallet
3
8
3
9
0x0d0e364aa7852291883c162b22d6d81f6355428f
0x
MainnetSettler
3
10
0x29c830864930c897efa2b9e9851342187b82010e
Uniswap
UniswapV2Pair
V2 Pool
2
11
2
12
0xd551234ae421e3bcba99a0da6d736074f22192ff
Binance
Hot Wallet
2
13
0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
Hot Wallet
MEXC
2
14
1
15
0xb8a5d72437fff7cf3fab61921f1df8b9deb53e87
Uniswap
V2 Pool
1
16
1
17
1
18
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
1
19
0xd4dcd2459bb78d7a645aa7e196857d421b10d93f
Hot Wallet
Peatio
1
20
0x66a9893cc07d91d95644aedd05d03f95e1dba8af
Uniswap
UniversalRouter
1
21
1
22
1
23
0x274f3c32c90517975e29dfc209a23f315c1e5fc7
Hot Wallet
Hotbit
1
24
1
25
0x45a154971ba574587e837585ff6fd2520be73339
Uniswap
V3 Pool
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a
SmartVault
mimic.fi
8
2
5
3
3
4
2
5
0x819f3450da6f110ba6ea52195b3beafa246062de
MATIC
Uniswap
UniswapV2Pair
2
6
0xda3a20aad0c34fa742bd9813d45bbf67c787ae0b
AKITA
Uniswap
UniswapV2Pair
1
7
1
8
1
9
0xf82d8ec196fb0d56c6b82a8b1870f09502a49f88
KISHU
Uniswap
UniswapV2Pair
1
10
1
11
1
12
1
13
0xd293d05e83035a757d510e2a5ebfe705c4f05b1f
Uniswap
Uniswap V2
V2 Pool
1