Top 25 Senders to the Wallet

#WalletCount
1
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
9
2
0x816f722424b49cf1275cc86da9840fbd5a6167e9
Orderly Network
TransparentUpgradeableProxy
Vault (Proxy)
7
3
0x0a2854fbbd9b3ef66f17d47284e7f899b9509330
MetaMask
Spender
6
4
0x5e325eda8064b456f4781070c0738d849c824258
Uniswap
UniversalRouter
2
5
2
6
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
2
7
0xeeeeee9ec4769a09a76a83c7bc42b185872860ee
ERC20Router
Reservoir
2
8
0x62383739d68dd0f844103db8dfb05a7eded5bbe6
Hot Wallet
OKX
1
9
1
10
1
11
1
12
0x905dfcd5649217c42684f23958568e533c711aa3
SushiSwap
WETH-USDC
1
13
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
1
14
0xb6cfcf89a7b22988bfc96632ac2a9d6dab60d641
Stargate
Tether USD-LP (S*USDT)
1
15
1
16
0xc1256ae5ff1cf2719d4937adb3bbccab2e00a2ca
MetaMorpho
Morpho
1
17
0xc6f780497a95e246eb9449f5e4770916dcd6396a
Uniswap
UniswapV3Pool
V3 Pool
1
18
1
19
1
20
1
21
1
22
0xf70da97812cb96acdf810712aa562db8dfa3dbef
Bridge
Relay.link
1
23
0xfd086bc7cd5c481dcc9c85ebe478a1c0b69fcbb9
TransparentUpgradeableProxy
USDT0
USD₮0 (USD₮0)
1
24
0x00765cdf4caa7cf0df556eeb7144c73e046988f3
Uniswap
V3 Pool
1
25
0xff970a61a04b1ca14834a43f5de4533ebddb5cc8
Arbitrum
USD Coin (Arb1) (USDC)
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x816f722424b49cf1275cc86da9840fbd5a6167e9
Orderly Network
TransparentUpgradeableProxy
Vault (Proxy)
10
2
0x0a2854fbbd9b3ef66f17d47284e7f899b9509330
MetaMask
Spender
8
3
4
4
3
5
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
2
6
2
7
0xa195608c2306a26f727d5199d5a382a4508308da
Superform
SuperformRouter
2
8
2
9
0xf70da97812cb96acdf810712aa562db8dfa3dbef
Bridge
Relay.link
1
10
0x03a33aee5f4947b9c1cde042c5f037d1be304be7
Uniswap
V3 Pool
1
11
1
12
1
13
1
14
0x3a23f943181408eac424116af7b7790c94cb97a5
Socket
Socket Gateway
SocketGateway
1
15
1
16
0x6a78e84fa0edad4d99eb90edc041cdbf85925961
Camelot
Pool
1
17
0x8bc93498b861fd98277c3b51d240e7e56e48f23c
Corn
CornSilo (Proxy)
ERC1967Proxy
1
18
0xeeeeee9ec4769a09a76a83c7bc42b185872860ee
ERC20Router
Reservoir
1