Top 25 Senders to the Wallet

#WalletCount
1
0x47c031236e19d024b42f8ae6780e44a573170703
GMX
GMX Market (GM)
15
2
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
13
3
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
5
4
0xff162c694eaa571f685030649814282ea457f169
GNSMultiCollatDiamond (Proxy)
Gains Network
TransparentUpgradeableProxy
5
5
4
6
0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251
CrosschainForwarder (Proxy)
TransparentUpgradeableProxy
deBridge Finance
4
7
3
8
0x5e325eda8064b456f4781070c0738d849c824258
Uniswap
UniversalRouter
3
9
0x87425d8812f44726091831a9a109f4bdc3ea34b4
Camelot
Pool
2
10
0xee9bf1d1e23784067bd7b0b3496f865038b766eb
Uniswap
V3 Pool
2
11
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
2
12
2
13
1
14
0xfd086bc7cd5c481dcc9c85ebe478a1c0b69fcbb9
TransparentUpgradeableProxy
USDT0
USD₮0 (USD₮0)
1
15
0x8e89f6d18086bcb660826b6de0e2a178f6155153
SushiSwap
V2 Pool
1
16
0x62383739d68dd0f844103db8dfb05a7eded5bbe6
Hot Wallet
OKX
1
17
0xc8fd1f1e059d97ec71ae566dd6ca788dc92f36af
Market
Pendle Finance
1
18
1
19
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x31ef83a530fde1b38ee9a18093a333d8bbbc40d5
GMX
OrderVault
15
2
0xff162c694eaa571f685030649814282ea457f169
GNSMultiCollatDiamond (Proxy)
Gains Network
TransparentUpgradeableProxy
5
3
4
4
4
5
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
3
6
2
7
0xef4fb24ad0916217251f553c0596f8edc630eb66
DlnSource (Proxy)
TransparentUpgradeableProxy
deBridge Finance
2
8
0xb6cfcf89a7b22988bfc96632ac2a9d6dab60d641
Stargate
Tether USD-LP (S*USDT)
1
9
0xc6962004f452be9203591991d15f6b388e09e8d0
Uniswap
V3 Pool
1
10
0xce8f24a58d85ed5c5a6824f7be1f8d4711a0eb4c
Decentralized Exchange
High Transacting
Meta Router
Metarouter
Symbiosis Finance
Tokenized ETH2 Staker
1
11
1
12
0x641c00a822e8b671738d32a431a4fb6074e5c79d
ETH-USDT
Uniswap
1
13
1
14
1
15
1
16
0x8e295789c9465487074a65b1ae9ce0351172393f
Uniswap
V3 Pool
1
17
1