Top 25 Senders to the Wallet

#WalletCount
1
67
2
0x0a2854fbbd9b3ef66f17d47284e7f899b9509330
MetaMask
Spender
9
3
8
4
7
5
0xa5b3e40ebf44447c092920a9bec3ed85aac79e9a
ArbitrumSwaps
MugenFinance
5
6
0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251
CrosschainForwarder (Proxy)
TransparentUpgradeableProxy
deBridge Finance
4
7
3
8
0xa0e9b6da89bd0303a8163b81b8702388be0fde77
Socket
Vault
3
9
0x8707f238936c12c309bfc2b9959c35828acfc512
Ethena
EthenaLPStaking
2
10
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
2
11
2
12
2
13
0x67a24ce4321ab3af51c2d0a4801c3e111d88c9d9
Arbitrum
Token Distributor
2
14
2
15
0x3c8b650257cfb5f272f799f5e2b4e65093a11a05
Velo
Velodrome (VELO)
Velodrome Finance
2
16
0x5e809a85aa182a9921edd10a4163745bb3e36284
Bridge
Owlto Finance
2
17
0x6625c6332c9f91f2d27c304e729b86db87a3f504
L1 Lido Gateway Proxy
Scroll
TransparentUpgradeableProxy
2
18
2
19
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
2
20
0x3a23f943181408eac424116af7b7790c94cb97a5
Socket
Socket Gateway
SocketGateway
1
21
1
22
1
23
0x2adabd6e8ce3e82f52d9998a7f64a90d294a92a4
Umami Finance
mUMAMI
1
24
0x573d43b31f7e937117b319a4a9f098c0bf72ae05
Centralized Exchange
High Transacting
OpenOcean
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x0a2854fbbd9b3ef66f17d47284e7f899b9509330
MetaMask
Spender
7
2
4
3
4
4
4
5
0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251
CrosschainForwarder (Proxy)
TransparentUpgradeableProxy
deBridge Finance
3
6
0x8707f238936c12c309bfc2b9959c35828acfc512
Ethena
EthenaLPStaking
3
7
0x573d43b31f7e937117b319a4a9f098c0bf72ae05
Centralized Exchange
High Transacting
OpenOcean
3
8
2
9
0xef4fb24ad0916217251f553c0596f8edc630eb66
DlnSource (Proxy)
TransparentUpgradeableProxy
deBridge Finance
2
10
0x6625c6332c9f91f2d27c304e729b86db87a3f504
L1 Lido Gateway Proxy
Scroll
TransparentUpgradeableProxy
2
11
0xdb86e7fe4074e3c29d2fd0ed1d104c00e11a196b
DXswap (DXS)
Swapr
2
12
2
13
0x5401b8620e5fb570064ca9114fd1e135fd77d57c
Lombard BTC Vault
Lombard BTC Vault (LBTCV)
Lombard Finance
2
14
0x86612c5c2bdae1e8534778b6c9c5535f635fd04e
Elixir
VertexRouter
2
15
2
16
1
17
1
18
0x35218a1cbac5bbc3e57fd9bd38219d37571b3537
Uniswap
V3 Pool
1
19
1
20
1
21
0x0b599ebf4e05af48b56d38e2dde520570c366460
Uniswap
UniswapV3Pool
V3 Pool
1
22
0x29488e5fd6bf9b3cc98a9d06a25204947cccbe4d
Inferno Drainer
OpenSea User
1
23
0x6307119078556fc8ad77781dfc67df20d75fb4f9
LiFi
Permit2Proxy
1
24
1
25
1