Top 25 Senders to the Wallet

#WalletCount
1
6
2
6
3
0x0a2854fbbd9b3ef66f17d47284e7f899b9509330
MetaMask
Spender
4
4
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
2
5
2
6
2
7
1
8
1
9
1
10
0x7e7a0e201fd38d3adaa9523da6c109a07118c96a
Synapse Protocol
SynapseRouter
1
11
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
12
1
13
0xa669e7a0d4b3e4fa48af2de86bd4cd7126be4e13
Odos
OdosRouterV2
1
14
0xc6f780497a95e246eb9449f5e4770916dcd6396a
Uniswap
UniswapV3Pool
V3 Pool
1
15
1
16
1
17
1
18
1
19
0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba
Hot Wallet
KuCoin
1
20
1
21
0x1111111254eeb25477b68fb85ed929f73a960582
1inch
Aggregation Router V5
AggregationRouterV5
1
22
0x1440ec793ae50fa046b95bfeca5af475b6003f9e
Hot Wallet
MoonPay
1
23
0x3221022e37029923ace4235d812273c5a42c322d
SushiSwap
V2 Pool
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
4
2
0x7e7a0e201fd38d3adaa9523da6c109a07118c96a
Synapse Protocol
SynapseRouter
2
3
2
4
0x0a2854fbbd9b3ef66f17d47284e7f899b9509330
MetaMask
Spender
2
5
1
6
1
7
1
8
0x6a888fb73f13104473a4bdfb1beb220ac1eafda3
Uniswap
UniswapV3Pool
V3 Pool
1
9
0x816f722424b49cf1275cc86da9840fbd5a6167e9
Orderly Network
TransparentUpgradeableProxy
Vault (Proxy)
1
10
0x9992f660137979c1ca7f8b119cd16361594e3681
Silo Finance
Silo Router
1
11
1
12
0xc6f780497a95e246eb9449f5e4770916dcd6396a
Uniswap
UniswapV3Pool
V3 Pool
1
13
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
1
14
1
15
1
16
1
17
0x3221022e37029923ace4235d812273c5a42c322d
SushiSwap
V2 Pool
1
18
0x3a23f943181408eac424116af7b7790c94cb97a5
Socket
Socket Gateway
SocketGateway
1
19
1