Top 25 Senders to the Wallet

#WalletCount
1
0xd90a1ba0cbaaaabfdc6c814cdf1611306a26e1f8
SWAP 6
Uniswap
UniswapV2Pair
14
2
8
3
7
4
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
6
5
6
6
5
7
5
8
0x1d6432aefeae2c0ff1393120541863822a4e6fa7
Uniswap
YFL
4
9
4
10
3
11
3
12
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
3
13
0x6081258689a75d253d87ce902a8de3887239fe80
Robinhood
Withdrawal Hot Wallet
3
14
0xf70da97812cb96acdf810712aa562db8dfa3dbef
Bridge
Relay.link
3
15
3
16
0x37de1b300b0f3293caee46f19fd167201e33f55f
Uniswap
VAB 2
3
17
3
18
2
19
2
20
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
Router v2
Uniswap
2
21
2
22
2
23
0x6db24ee656843e3fe03eb8762a54d86186ba6b64
CumulativeMerkleDrop (Proxy)
Ether.fi
EtherFi
High Transacting
Lrt2 Claim
UUPSProxy
ether.fi: LRT2 Claim
2
24
2
25
2

Top 25 Recipients from the Wallet

#WalletCount
1
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
11
2
5
3
4
4
4
5
4
6
0x3a23f943181408eac424116af7b7790c94cb97a5
Socket
Socket Gateway
SocketGateway
4
7
4
8
3
9
3
10
3
11
3
12
0xb84c45174bfc6b8f3eaecbae11dee63114f5c1b2
SOS
SushiSwap
3
13
3
14
2
15
2
16
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
2
17
0xc9da32c3b444f15412f7feac6104d1e258d23b1b
Camelot
CamelotPair
Pool
2
18
2
19
2
20
0x6dcba3657ee750a51a13a235b4ed081317da3066
Uniswap
UniswapV3Pool
V3 Pool
2
21
2
22
2
23
0x39aa39c021dfbae8fac545936693ac917d5e7563
Compound
Compound USDC
cUSDC Token (CUSDC)
2
24
0x5d3a536e4d6dbd6114cc1ead35777bab948e3643
Compound
Compound Dai (cDAI)
2
25
1