Top 25 Senders to the Wallet

#WalletCount
1
0x3ee18b2214aff97000d974cf647e7c347e8fa585
Token Bridge
Wormhole
75
2
0x5cab7692d4e94096462119ab7bf57319726eed2a
Reward Swap
Tornado.Cash
27
3
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
20
4
19
5
0xc558f600b34a5f69dd2f0d06cb8a88d829b7420a
LDO
SushiSwap
UniswapV2Pair
16
6
0x127452f3f9cdc0389b0bf59ce6131aa3bd763598
Uniswap
UniswapV3Pool
V3 Pool
10
7
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
8
8
8
9
7
10
6
11
0xeae57ce9cc1984f202e15e038b964bb8bdf7229a
Solana Bridge
Sollet
6
12
0x62de59c08eb5dae4b7e6f7a8cad3006d6965ec16
Kelp DAO
LRTWithdrawalManager (Proxy)
TransparentUpgradeableProxy
5
13
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
4
14
0x1111111254fb6c44bac0bed2854e76f90643097d
1inch
Aggregation Router V4
AggregationRouterV4
4
15
0x111111125421ca6dc452d289314280a0f8842a65
1inch
AggregationRouterV6
4
16
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
4
17
0x06da0fd433c1a5d7a4faa01111c044910a184553
SushiSwap
USDT
UniswapV2Pair
3
18
0xfd8610d20aa15b7b2e3be39b396a1bc3516c7144
1,000 DAI
Tornado.Cash
3
19
3
20
0x639192d54431f8c816368d3fb4107bc168d0e871
DYDX Distributor
dYdX
3
21
0xb3c8ce1ee157b0dcaa96897c9170aee6281706c9
Curve.fi
CurveStableSwapNG
pufETH/wstETH (CRVPUFETH)
3
22
3
23
2
24
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
2
25
2

Top 25 Recipients from the Wallet

#WalletCount
1
0xc558f600b34a5f69dd2f0d06cb8a88d829b7420a
LDO
SushiSwap
UniswapV2Pair
52
2
0x3ee18b2214aff97000d974cf647e7c347e8fa585
Token Bridge
Wormhole
26
3
20
4
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
19
5
0x0c722a487876989af8a05fffb6e32e45cc23fb3a
TORN 3
Uniswap
UniswapV2Pair
18
6
12
7
8
8
0xeae57ce9cc1984f202e15e038b964bb8bdf7229a
Solana Bridge
Sollet
7
9
0xb270176ba6075196df88b855c3ec7776871fdb33
SushiSwap
TORN
7
10
0x127452f3f9cdc0389b0bf59ce6131aa3bd763598
Uniswap
UniswapV3Pool
V3 Pool
6
11
0x3a1b97fc25fa45832f588ed3bfb2a0f74ddbd4f8
PancakeSwap
V3 Pool
5
12
0x62de59c08eb5dae4b7e6f7a8cad3006d6965ec16
Kelp DAO
LRTWithdrawalManager (Proxy)
TransparentUpgradeableProxy
5
13
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
5
14
4
15
4
16
0xf4ad61db72f114be877e87d62dc5e7bd52df4d9b
LDO
Uniswap
4
17
0xb3c8ce1ee157b0dcaa96897c9170aee6281706c9
Curve.fi
CurveStableSwapNG
pufETH/wstETH (CRVPUFETH)
3
18
3
19
2
20
0xcee284f754e854890e311e3280b767f80797180d
Arbitrum
L1 Custom Gateway
2
21
0xd471b6755eba924ad94dd9144ea50022010efccc
1INCH-VSP
1inch
2
22
0x5777d92f208679db4b9778590fa3cab3ac9e2168
DAI-USDC 4
Uniswap
UniswapV3Pool
2
23
2
24
2
25
2