Top 25 Senders to the Wallet

#WalletCount
1
0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91
Hot Wallet
KuCoin
9
2
0x69460570c93f9de5e2edbc3052bf10125f0ca22d
Rango Exchange
RangoDiamond
7
3
2
4
0x3ee18b2214aff97000d974cf647e7c347e8fa585
Token Bridge
Wormhole
2
5
0xf5e10380213880111522dd0efd3dbb45b9f62bcc
Chainflip
Vault
2
6
1
7
0x3416cf6c708da44db2624d63ea0aaef7113527c6
USDC-USDT 4
Uniswap
UniswapV3Pool
1
8
0x404460039499c774c48248552f802ce5dd482e32
Hot Wallet
Netcoins
1
9
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
1
10
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
Router v2
Uniswap
1
11
1
12
0x9febc984504356225405e26833608b17719c82ae
1INCH-USDC
Uniswap
1
13
0xb6cfcf89a7b22988bfc96632ac2a9d6dab60d641
Stargate
Tether USD-LP (S*USDT)
1
14
0xc2966a73bbc53f3c99268ed84d245dbe972ed89e
Lybra Finance
ProtocolRewardsPool
1
15
1
16
1
17
1
18
1
19
1
20
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
1
21
1

Top 25 Recipients from the Wallet

#WalletCount
1
5
2
3
3
2
4
0x2a5c2568b10a0e826bfa892cf21ba7218310180b
Biconomy.io
Liquidity Pool
2
5
2
6
0xdf0770df86a8034b3efef0a1bb3c889b8332ff56
Pool
Stargate
USD Coin-LP (S*USDC)
2
7
2
8
2
9
0x69460570c93f9de5e2edbc3052bf10125f0ca22d
Rango Exchange
RangoDiamond
2
10
2
11
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
1
12
0x777777773fdd8b28bb03377d10fcea75ad9768da
Via Protocol
ViaRouter (Proxy)
1
13
1
14
0x9380fa34fd9e4fd14c06305fd7b6199089ed4eb9
Celo
Celo Reserve
ReserveProxy
1
15
1
16
0x9febc984504356225405e26833608b17719c82ae
1INCH-USDC
Uniswap
1
17
1
18
0xc3d688b66703497daa19211eedff47f25384cdc3
Compound
Compound USDC (cUSDCv3)
TransparentUpgradeableProxy
1
19
0xcee284f754e854890e311e3280b767f80797180d
Arbitrum
L1 Custom Gateway
1
20
1
21
0xe3985e6b61b814f7cdb188766562ba71b446b46d
Maya Protocol
MayaChain Router
1
22
0xf0d4c12a5768d806021f80a262b4d39d26c58b8d
Curve.fi
CurveRouter v1.0
1
23
1
24
1
25
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
1