Top 25 Senders to the Wallet

#WalletCount
1
0x62383739d68dd0f844103db8dfb05a7eded5bbe6
Hot Wallet
OKX
6
2
0xcda53b1f66614552f834ceef361a8d12a0b8dad8
Uniswap
UniswapV3Pool
V3 Pool
5
3
0xc25cef6061cf5de5eb761b50e4743c1f5d7e5407
GMX
GMX Market (GM)
MarketToken
2
4
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
2
5
2
6
0x5e325eda8064b456f4781070c0738d849c824258
Uniswap
UniversalRouter
2
7
0x641c00a822e8b671738d32a431a4fb6074e5c79d
ETH-USDT
Uniswap
2
8
0x4fd47e5102dfbf95541f64ed6fe13d4ed26d2546
Uniswap
V3 Pool
1
9
1
10
0x59d72ddb29da32847a4665d08ffc8464a7185fae
Uniswap
V3 Pool
1
11
1
12
1
13
1
14
0x7fcdc35463e3770c2fb992716cd070b63540b947
PancakeSwap
V3 Pool
1
15
1
16
1
17
1
18
0xba7bac71a8ee550d89b827fe6d67bc3dca07b104
Diamond
Fly (Prev. Magpie Protocol)
MagpieRouterCore
1
19
0xbd456973dfd5b00b07ce5307110c77e3f228ca3c
Claim Season 3
Ether.fi
EtherFi
MerkleDistributorWithDeadline
1
20
1
21
0xbf6cbb1f40a542af50839cad01b0dc1747f11e18
SushiSwap
UniswapV2Pair
V2 Pool
1
22
1
23
0xcd5fe23c85820f7b72d0926fc9b05b43e359b7ee
Ether.fi
EtherFi wrapped ETH (weETH)
UUPSProxy
1
24
0xd9e96f78b3c68ba79fd4dfad4ddf4f27bd1e2ecf
SushiSwap
V3 Pool
1
25
0xe05dd51e4eb5636f4f0e8e7fbe82ea31a2ecef16
DODO
DODOFeeRouteProxy
1

Top 25 Recipients from the Wallet

#WalletCount
1
3
2
0x6ab707aca953edaefbc4fd23ba73294241490620
Aave
Aave Polygon USDT (aPolUSDT)
2
3
2
4
0x3a23f943181408eac424116af7b7790c94cb97a5
Socket
Socket Gateway
SocketGateway
2
5
0x31ef83a530fde1b38ee9a18093a333d8bbbc40d5
GMX
OrderVault
2
6
2
7
0x641c00a822e8b671738d32a431a4fb6074e5c79d
ETH-USDT
Uniswap
1
8
1
9
0x724dc807b04555b71ed48a6896b6f41593b8c637
Aave
Aave Polygon DPI (aPolDPI)
1
10
1
11
1
12
1
13
0x816f722424b49cf1275cc86da9840fbd5a6167e9
Orderly Network
TransparentUpgradeableProxy
Vault (Proxy)
1
14
0x84652bb2539513baf36e225c930fdd8eaa63ce27
Camelot
Pool
1
15
1
16
1
17
1
18
0xba7bac71a8ee550d89b827fe6d67bc3dca07b104
Diamond
Fly (Prev. Magpie Protocol)
MagpieRouterCore
1
19
0xc473e2aee3441bf9240be85eb122abb059a3b57c
Uniswap
V3 Pool
1
20
0xdb86e7fe4074e3c29d2fd0ed1d104c00e11a196b
DXswap (DXS)
Swapr
1
21
0xe35e9842fceaca96570b734083f4a58e8f7c5f2a
Across Protocol
Spoke Pool
1
22
0xe7ed1fa7f45d05c508232aa32649d89b73b8ba48
Circle
TokenMinter
1
23
1
24
1
25
0x17c14d2c404d167802b16c450d3c99f88f2c4f4d
Uniswap
V3 Pool
1