Top 25 Senders to the Wallet

#WalletCount
1
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
21
2
8
3
6
4
0x3a23f943181408eac424116af7b7790c94cb97a5
Socket
Socket Gateway
SocketGateway
4
5
0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251
CrosschainForwarder (Proxy)
TransparentUpgradeableProxy
deBridge Finance
3
6
0xce7ec11a5f306c6b896526149db1a86c7d1531e2
HTX
Hot Wallet
3
7
0x816f722424b49cf1275cc86da9840fbd5a6167e9
Orderly Network
TransparentUpgradeableProxy
Vault (Proxy)
2
8
0xa669e7a0d4b3e4fa48af2de86bd4cd7126be4e13
Odos
OdosRouterV2
2
9
2
10
2
11
0x856cb5c3cbbe9e2e21293a644aa1f9363cee11e8
Biconomy.io
Hyphen Pool
2
12
0x29e38769f23701a2e4a8ef0492e19da4604be62c
Stargate
Tether USD-LP (S*USDT)
2
13
2
14
1
15
1
16
1
17
0xc36442b4a4522e871399cd717abdd847ab11fe88
Positions NFT
Recover
Uniswap
1
18
1
19
0xc6962004f452be9203591991d15f6b388e09e8d0
Uniswap
V3 Pool
1
20
1
21
1
22
0xd5b73fc035d4d679234323e0d891cab4a4f5a1ab
ChangeNOW
Hot Wallet
1
23
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x816f722424b49cf1275cc86da9840fbd5a6167e9
Orderly Network
TransparentUpgradeableProxy
Vault (Proxy)
14
2
8
3
0x3a23f943181408eac424116af7b7790c94cb97a5
Socket
Socket Gateway
SocketGateway
7
4
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
7
5
0x7e7a0e201fd38d3adaa9523da6c109a07118c96a
Synapse Protocol
SynapseRouter
4
6
0x2e44e174f7d53f0212823acc11c01a11d58c5bcb
Compound
Compound USDC (CUSDCV3)
TransparentUpgradeableProxy
2
7
0x42161084d0672e1d3f26a9b53e653be2084ff19c
Uniswap
V3 Pool
2
8
2
9
2
10
0x43646a8e839b2f2766392c1bf8f60f6e587b6960
LBFactory
LFJ (prev. Trader Joe)
1
11
1
12
1
13
1
14
0x6aa981bff95edfea36bdae98c26b274ffcafe8d3
DEX Aggregator
High Transacting
Rubic
RubicMultiProxy
Tokenized ETH2 Staker
1
15
0x6f38e884725a116c9c7fbf208e79fe8828a2595f
Uniswap
V3 Pool
1
16
1
17
1
18
0x92c63d0e701caae670c9415d91c474f686298f00
Uniswap
UniswapV3Pool
V3 Pool
1
19
0x9992f660137979c1ca7f8b119cd16361594e3681
Silo Finance
Silo Router
1
20
0xb0f6ca40411360c03d41c5ffc5f179b8403cdcf8
Uniswap
UniswapV3Pool
V3 Pool
1
21
1
22
0xc31e54c7a869b9fcbecc14363cf510d1c41fa443
Uniswap
V3 Pool
1
23
1
24
1
25
1