Top 25 Senders to the Wallet

#WalletCount
1
0xb5216cb558cb018583bed009ee25ca73eb27bb1d
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 102
OKX
21
2
0xba4eee20f434bc3908a0b18da496348657133a7e
ProxyAdmin
RhinoFi
14
3
0xafee421482faea92292ed3ffe29371742542ad72
Hot Wallet
OKX
7
4
0xacd03d601e5bb1b275bb94076ff46ed9d753435a
Binance
Hot Wallet
6
5
0xffe15ff598e719d29dfe5e1d60be1a5521a779ae
HashKey Exchange
Hot Wallet
4
6
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
4
7
3
8
0x643770e279d5d0733f21d6dc03a8efbabf3255b4
Uniswap
UniversalRouter
3
9
3
10
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
3
11
3
12
0x2a3dd3eb832af982ec71669e178424b10dca2ede
Polygon
TransparentUpgradeableProxy
zkEVM Bridge
3
13
0x38d693ce1df5aadf7bc62595a37d667ad57922e5
Aave
Aave Polygon EURS (aPolEURS)
2
14
2
15
2
16
2
17
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
2
18
0x3c499c542cef5e3811e1192ce70d8cc03d5c3359
Circle
USD Coin (USDC)
2
19
1
20
1
21
1
22
0xf70da97812cb96acdf810712aa562db8dfa3dbef
Bridge
Relay.link
1
23
1
24
0x191c10aa4af7c30e871e70c95db0e4eb77237530
Aave
Aave Polygon LINK (aPolLINK)
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
13
2
10
3
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
5
4
3
5
3
6
0xba4eee20f434bc3908a0b18da496348657133a7e
ProxyAdmin
RhinoFi
2
7
2
8
2
9
2
10
0x6eebf50d6a777bd22ea2495706847b053916bd84
Gnosis Safe Proxy
GnosisSafeProxy
1
11
1
12
0x839395e20bbb182fa440d08f850e6c7a8f6f0780
Griff
Griff Green
Safe Delegate
griff.eth
1
13
1
14
0x99c9fc46f92e8a1c0dec1b1747d010903e884be1
Gateway
L1ChugSplashProxy
Optimism
1
15
0xad6cea45f98444a922a2b4fe96b8c90f0862d2f4
Squid
SquidMulticall
1
16
1
17
0xb54ce26f2e30f64c5b684b141311ce138ab5e00e
Uniswap
UniswapV2Pair
V2 Pool
1
18
1
19
1
20
1
21
1
22
0xce16f69375520ab01377ce7b88f5ba8c48f8d666
Decentralized Exchange
High Transacting
Router
Squid
Squid Router Proxy
Tokenized ETH2 Staker
1
23
1
24
1
25
0xffffffaeff0b96ea8e4f94b2253f31abdd875847
Proxy
Synthetix
1