Top 25 Senders to the Wallet

#WalletCount
1
0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba
Hot Wallet
KuCoin
9
2
6
3
0x45312ea0eff7e09c83cbe249fa1d7598c4c8cd4e
Curve.fi
CurveRouterv1.2
3
4
3
5
3
6
0xea4ba4ce14fdd287f380b55419b1c5b6c3f22ab6
COMP 2
Uniswap
UniswapV3Pool
2
7
2
8
1
9
1
10
0x3b95bc951ee0f553ba487327278cac44f29715e5
L1ChugSplashProxy
L1StandardBridge (Proxy)
Manta Network
1
11
0x0e4dbedfe341a782909e01a741046449b50bd86b
Hyperswap LP
HyperswapPair
1
12
0x6d99e7f6747af2cdbb5164b6dd50e40d4fde1e77
HyperSwap
Swap Router 02 Amm V3
1
13
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
14
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
1
15
1
16
0xb4d64772218d36f97974e8bb6ef0d01b026c9a14
@mcqueefs1449
drainme.eth
1
17
0xc09bf2b1bc8725903c509e8caeef9190857215a8
IXS
Uniswap
UniswapV2Pair
1
18
0x35d173cdfe4d484bc5985fda55fabad5892c7b82
Proxy
ZkLink (Proxy)
1
19
0x2796317b0ff8538f253012862c06787adfb8ceb6
Bridge
Synapse Protocol
TransparentUpgradeableProxy
1
20
0x360e68faccca8ca495c1b759fd9eee466db9fb32
PoolManager
Uniswap
1

Top 25 Recipients from the Wallet

#WalletCount
1
4
2
0xc09bf2b1bc8725903c509e8caeef9190857215a8
IXS
Uniswap
UniswapV2Pair
4
3
0x0000a26b00c1f0df003000390027140000faa719
Fees
OpenSea
PayableProxy
3
4
2
5
0x45312ea0eff7e09c83cbe249fa1d7598c4c8cd4e
Curve.fi
CurveRouterv1.2
2
6
0xef4fb24ad0916217251f553c0596f8edc630eb66
DlnSource (Proxy)
TransparentUpgradeableProxy
deBridge Finance
2
7
0xfa19157140ab9463661c15e2fbba784562830208
Uniswap
V3 Pool
2
8
0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251
CrosschainForwarder (Proxy)
TransparentUpgradeableProxy
deBridge Finance
2
9
0xc4ce8e63921b8b6cbdb8fcb6bd64cc701fb926f2
Uniswap
UniswapV3Pool
V3 Pool
1
10
0xcf6daab95c476106eca715d48de4b13287ffdeaa
SHIB-WETH
ShibaSwap
UniswapV2Pair
1
11
0xea4ba4ce14fdd287f380b55419b1c5b6c3f22ab6
COMP 2
Uniswap
UniswapV3Pool
1
12
1
13
0x0e4dbedfe341a782909e01a741046449b50bd86b
Hyperswap LP
HyperswapPair
1
14
1
15
0x31503dcb60119a812fee820bb7042752019f2355
COMP
SushiSwap
UniswapV2Pair
1
16
1
17
0x35d173cdfe4d484bc5985fda55fabad5892c7b82
Proxy
ZkLink (Proxy)
1
18
0x360e68faccca8ca495c1b759fd9eee466db9fb32
PoolManager
Uniswap
1
19
1