Top 25 Senders to the Wallet

#WalletCount
1
0x9642b23ed1e01df1092b92641051881a322f5d4e
Hot Wallet
Hot Wallet 11
MEXC
8
2
0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a
SmartVault
mimic.fi
3
3
0x5418226af9c8d5d287a78fbbbcd337b86ec07d61
0x
MainnetSettler
2
4
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
1
5
1
6
1
7
1
8
1
9
1
10
1
11
1
12
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
1
13
1
14
1

Top 25 Recipients from the Wallet

#WalletCount
1
4
2
0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a
SmartVault
mimic.fi
2
3
1
4
0x4f9fc4e0b79c1cbf16e68863ad5e9de6a94a346c
Uniswap
V2 Pool
1
5
1
6
0x9cb91e5451d29c84b51ffd40df0b724b639bf841
Uniswap
V3 Pool
1
7
1
8
1
9
0x048d07bd350ba516b84587e147284881b593eb86
Synk
Synk (SYNK)
1
10
0xe5429a0d8751afc5dfb307f9c2e3e1c60837942a
Uniswap
UniswapV2Pair
V2 Pool
1
11
0x0da7096f14303eddd634c0241963c064e0244984
Uniswap
Uniswap V2
V2 Pool
1