Top 25 Senders to the Wallet

#WalletCount
1
0x20145c5e27408b5c1cf2239d0115ee3bbc27cbd7
CoinEx
Hot Wallet
8
2
0xd07c4f45bc9b389d286cb094f97bb6ba45f4bb30
0x
Decentralized Exchange
High Transacting
MainnetSettler
Tokenized ETH2 Staker
6
3
0xd4d2960e1e58a597723ae021cc811193f79153b1
CoinEx
Hot Wallet
5
4
0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a
SmartVault
mimic.fi
4
5
0xfd64c481a34da912c4438a44fb3dc18889d86407
Hot Wallet
Nobitex.ir
2
6
0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245
Binance
Hot Wallet
2
7
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
8
1
9
1
10
1
11
1
12
0xbca34ed5875079cc561840f3409a790769821dbc
CoinEx
Hot Wallet
1
13
1
14
0x38f6d5fb32f970fe60924b282704899411126336
CoinEx
Hot Wallet
1
15
1
16
1
17
1
18
1

Top 25 Recipients from the Wallet

#WalletCount
1
7
2
0xd07c4f45bc9b389d286cb094f97bb6ba45f4bb30
0x
Decentralized Exchange
High Transacting
MainnetSettler
Tokenized ETH2 Staker
4
3
3
4
0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a
SmartVault
mimic.fi
3
5
1
6
1
7
1
8
0x9f2ebe69a86c079f3d4c3b94a11932b676b72f74
Uniswap
UniswapV3Pool
V3 Pool
1