Top 25 Senders to the Wallet

#WalletCount
1
20
2
12
3
0xae2d4617c862309a3d75a0ffb358c7a5009c673f
Hot Wallet
Kraken
11
4
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
10
5
0x9642b23ed1e01df1092b92641051881a322f5d4e
Hot Wallet
Hot Wallet 11
MEXC
8
6
7
7
6
8
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
6
9
5
10
5
11
5
12
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
4
13
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
4
14
4
15
3
16
3
17
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
3
18
3
19
0xd63070114470f685b75b74d60eec7c1113d33a3d
MetaMorpho
Morpho
2
20
0x211cc4dd073734da055fbf44a2b4667d5e5fe5d2
Ethena
Staked USDe (SUSDE)
StakedUSDeOFTAdapter
2
21
2
22
2
23
0x02950460e2b9529d0e00284a5fa2d7bdf3fa4d72
Curve.fi
CurveStableSwapNG
2
24
2
25
0x7eb6c83ab7d8d9b8618c0ed973cbef71d1921ef2
Hot Wallet
OKX
2

Top 25 Recipients from the Wallet

#WalletCount
1
63
2
62
3
24
4
21
5
16
6
16
7
15
8
15
9
14
10
0xef4fb24ad0916217251f553c0596f8edc630eb66
DlnSource (Proxy)
TransparentUpgradeableProxy
deBridge Finance
14
11
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
13
12
10
13
0x0654874eb7f59c6f5b39931fc45dc45337c967c3
Mayan Finance
MayanForwarder
9
14
7
15
7
16
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
6
17
5
18
5
19
4
20
4
21
4
22
4
23
0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251
CrosschainForwarder (Proxy)
TransparentUpgradeableProxy
deBridge Finance
3
24
0xc4922d64a24675e16e1586e3e3aa56c06fabe907
Circle
Token Minter
3
25
0x4cb69fae7e7af841e44e1a1c30af640739378bb2
CircleRelayer
Wormhole
3