Top 25 Senders to the Wallet

#WalletCount
1
5
2
4
3
0x0a2854fbbd9b3ef66f17d47284e7f899b9509330
MetaMask
Spender
3
4
0x111111125421ca6dc452d289314280a0f8842a65
1inch
AggregationRouterV6
3
5
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
2
6
0xb6cfcf89a7b22988bfc96632ac2a9d6dab60d641
Stargate
Tether USD-LP (S*USDT)
2
7
2
8
2
9
0x5e325eda8064b456f4781070c0738d849c824258
Uniswap
UniversalRouter
2
10
0x4993e9d7c2c76760ac1cbd1674d44152a59daaed
Pool
SpartaDex
2
11
2
12
0x3931dab967c3e2dbb492fe12460a66d0fe4cc857
Binance
Hot Wallet
2
13
0x1f49a3fa2b5b5b61df8de486abb6f3b9df066d86
Bridge
Owlto Finance
2
14
0x816f722424b49cf1275cc86da9840fbd5a6167e9
Orderly Network
TransparentUpgradeableProxy
Vault (Proxy)
1
15
1
16
1
17
1
18
0xc36442b4a4522e871399cd717abdd847ab11fe88
Positions NFT
Recover
Uniswap
1
19
0xce8cca271ebc0533920c83d39f417ed6a0abb7d0
Stargate
StargatePool
1
20
1
21
0xea749fd6ba492dbc14c24fe8a3d08769229b896c
Squid
SquidMulticall
1
22
0x0893e340ee2b0263ddad2f3b8bd23dba11859aea
Uniswap
UniswapV3Pool
V3 Pool
1
23
0xfc43aaf89a71acaa644842ee4219e8eb77657427
LFJ (prev. Trader Joe)
Liquidity Book Pool v2.1
Liquidity Book Token
1
24
1
25
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x0a2854fbbd9b3ef66f17d47284e7f899b9509330
MetaMask
Spender
8
2
0x5e809a85aa182a9921edd10a4163745bb3e36284
Bridge
Owlto Finance
4
3
3
4
2
5
0x2c6bea966e83dff8619e54fd819da727ed5102e1
Market Maker
TrustedVolumes
1
6
1
7
1
8
0x41d3d33156ae7c62c094aae2995003ae63f587b3
Bridge
Orbiter Finance
1
9
0x43646a8e839b2f2766392c1bf8f60f6e587b6960
LBFactory
LFJ (prev. Trader Joe)
1
10
1
11
1
12
1
13
1
14
0x816f722424b49cf1275cc86da9840fbd5a6167e9
Orderly Network
TransparentUpgradeableProxy
Vault (Proxy)
1
15
1
16
0x89a4026e9ade251c67b7fb38054931a39936d9c5
Uniswap
V3 Pool
1
17
0xc6962004f452be9203591991d15f6b388e09e8d0
Uniswap
V3 Pool
1
18
1
19
1
20
0xf89e77e8dc11691c9e8757e84aafbcd8a67d7a55
DepositVault
GMX
1
21
1
22
0xfe83058f06869da5d70a1355dca64c873480ab1d
SushiSwap
UniswapV2Pair
V2 Pool
1
23
0x0628d46b5d145f183adb6ef1f2c97ed1c4701c55
GMX
WithdrawalVault
1
24
0x0893e340ee2b0263ddad2f3b8bd23dba11859aea
Uniswap
UniswapV3Pool
V3 Pool
1
25
0x246475e1f63d8e26d6f4fb6029033da8831ed396
0x
ArbitrumSettler
1