Top 25 Senders to the Wallet

#WalletCount
1
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
120
2
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
112
3
0x888888888889758f76e7103c6cbf23abbf58f946
Pendle Finance
PendleRouterV4
84
4
46
5
0xdfaa75323fb721e5f29d43859390f62cc4b600b8
Hot Wallet
Shuffle.com
44
6
36
7
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
36
8
28
9
24
10
0x816f722424b49cf1275cc86da9840fbd5a6167e9
Orderly Network
TransparentUpgradeableProxy
Vault (Proxy)
22
11
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
21
12
19
13
0x3041cbd36888becc7bbcbc0045e3b1f144466f5f
USDC-USDT
Uniswap
UniswapV2Pair
18
14
17
15
0xca03a632afcc860b04579f332a565835a9dd22d4
Decentralized Exchange
ERC20 Token
High Transacting
RAGE 10
Uniswap
Uniswap V2 (UNI-V2)
17
16
0x1ecdb32e59e948c010a189a0798c674a2d0c6603
ProxyAdmin
TransparentUpgradeableProxy
Whales Market
17
17
16
18
0x06da0fd433c1a5d7a4faa01111c044910a184553
SushiSwap
USDT
UniswapV2Pair
16
19
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
16
20
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
15
21
14
22
0x05767d9ef41dc40689678ffca0608878fb3de906
CVX
SushiSwap
UniswapV2Pair
14
23
0xd2d1162512f927a7e282ef43a362659e4f2a728f
GMX
Staked GMX
14
24
13
25
0xc31e54c7a869b9fcbecc14363cf510d1c41fa443
Uniswap
V3 Pool
12

Top 25 Recipients from the Wallet

#WalletCount
1
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
159
2
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
148
3
125
4
67
5
54
6
50
7
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
39
8
34
9
0xd2d1162512f927a7e282ef43a362659e4f2a728f
GMX
Staked GMX
26
10
26
11
26
12
24
13
0x888888888889758f76e7103c6cbf23abbf58f946
Pendle Finance
PendleRouterV4
23
14
23
15
0x06da0fd433c1a5d7a4faa01111c044910a184553
SushiSwap
USDT
UniswapV2Pair
22
16
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
21
17
0x3041cbd36888becc7bbcbc0045e3b1f144466f5f
USDC-USDT
Uniswap
UniswapV2Pair
21
18
0x816f722424b49cf1275cc86da9840fbd5a6167e9
Orderly Network
TransparentUpgradeableProxy
Vault (Proxy)
19
19
0xca03a632afcc860b04579f332a565835a9dd22d4
Decentralized Exchange
ERC20 Token
High Transacting
RAGE 10
Uniswap
Uniswap V2 (UNI-V2)
17
20
0x1ecdb32e59e948c010a189a0798c674a2d0c6603
ProxyAdmin
TransparentUpgradeableProxy
Whales Market
16
21
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
14
22
14
23
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
14
24
13
25
13