Top 25 Senders to the Wallet

#WalletCount
1
1032
2
0x0a2854fbbd9b3ef66f17d47284e7f899b9509330
MetaMask
Spender
88
3
62
4
53
5
0xd85e038593d7a098614721eae955ec2022b9b91b
Gains Network
gDAI
37
6
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
21
7
0xff162c694eaa571f685030649814282ea457f169
GNSMultiCollatDiamond (Proxy)
Gains Network
TransparentUpgradeableProxy
21
8
0x7cf803e8d82a50504180f417b8bc7a493c0a0503
Uniswap
V3 Pool
9
9
0x6ac331b603373d0006d72d3a3159b4c35e1006e8
EpochBasedTokenClaim
Gains Network
9
10
0x3931dab967c3e2dbb492fe12460a66d0fe4cc857
Binance
Hot Wallet
9
11
9
12
0x25681ab599b4e2ceea31f8b498052c53fc2d74db
Binance
Hot Wallet
9
13
7
14
0xc91b7b39bbb2c733f0e7459348fd0c80259c8471
Uniswap
V3 Pool
6
15
6
16
5
17
5
18
0xa51afafe0263b40edaef0df8781ea9aa03e381a3
Uniswap
UniversalRouter
5
19
5
20
4
21
0x09117bff68b5939319e61b226bf1f3f5f985eba1
Uniswap
UniswapV3Pool
V3 Pool
4
22
0x3c499c542cef5e3811e1192ce70d8cc03d5c3359
Circle
USD Coin (USDC)
4
23
4
24
4
25
0x2dfadab8266483bed9fd9a292ce56596a2d1378d
Executor
LiFi
4

Top 25 Recipients from the Wallet

#WalletCount
1
229
2
174
3
0x0a2854fbbd9b3ef66f17d47284e7f899b9509330
MetaMask
Spender
92
4
62
5
51
6
45
7
0xff162c694eaa571f685030649814282ea457f169
GNSMultiCollatDiamond (Proxy)
Gains Network
TransparentUpgradeableProxy
26
8
18
9
0x7cf803e8d82a50504180f417b8bc7a493c0a0503
Uniswap
V3 Pool
15
10
0xc91b7b39bbb2c733f0e7459348fd0c80259c8471
Uniswap
V3 Pool
12
11
10
12
9
13
9
14
0x09117bff68b5939319e61b226bf1f3f5f985eba1
Uniswap
UniswapV3Pool
V3 Pool
8
15
8
16
6
17
6
18
6
19
5
20
0xd85e038593d7a098614721eae955ec2022b9b91b
Gains Network
gDAI
4
21
4
22
4
23
4
24
4
25
0xd2d1162512f927a7e282ef43a362659e4f2a728f
GMX
Staked GMX
3