Top 25 Senders to the Wallet

#WalletCount
1
0xaa8ba7d4611437141192e7ceced531bc0a133efb
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 65
Kraken
83
2
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
63
3
0x58edf78281334335effa23101bbe3371b6a36a51
Hot Wallet
KuCoin
56
4
0x05ff6964d21e5dae3b1010d5ae0465b3c450f381
Centralized Exchange
High Transacting
Hot Wallet
Kraken
39
5
36
6
0xf70da97812cb96acdf810712aa562db8dfa3dbef
Bridge
Relay.link
34
7
0xad6cea45f98444a922a2b4fe96b8c90f0862d2f4
Squid
SquidMulticall
17
8
15
9
13
10
12
11
0xce16f69375520ab01377ce7b88f5ba8c48f8d666
Decentralized Exchange
High Transacting
Router
Squid
Squid Router Proxy
Tokenized ETH2 Staker
9
12
0x83c41363cbee0081dab75cb841fa24f3db46627e
Hot Wallet
KuCoin
6
13
4
14
0x66a9893cc07d91d95644aedd05d03f95e1dba8af
Uniswap
UniversalRouter
4
15
0x3416cf6c708da44db2624d63ea0aaef7113527c6
USDC-USDT 4
Uniswap
UniswapV3Pool
3
16
0xae2d4617c862309a3d75a0ffb358c7a5009c673f
Hot Wallet
Kraken
3
17
0xcfc0f98f30742b6d880f90155d4ebb885e55ab33
Hot Wallet
Zero Hash
2
18
2
19
0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47
Uniswap
UniswapV3Pool
V3 Pool
2
20
0x4add9ee147deb9452da4726d21b4885896081c1d
ERC20 Token
Erc-20 Token
High Transacting
XENA (XENA)
2
21
2
22
2
23
0x70fffd5ab47c36db7c85f771068497033d5523fd
ERC20 Token
High Transacting
SUPERX (SUPERX)
2
24
2
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x3247f6b66f24f672eacf52080e0381fa45deb307
Hot Wallet
Transak
194
2
143
3
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
139
4
69
5
0xba5e35e26ae59c7aea6f029b68c6460de2d13eb6
Immutable X
RootERC20BridgeFlowRate (Proxy)
TransparentUpgradeableProxy
50
6
0xfd78ee919681417d192449715b2594ab58f5d002
Circle
TokenMinterV2
17
7
17
8
16
9
0x5c7bcd6e7de5423a257d81b442095a1a6ced35c5
Across Protocol
ERC1967Proxy
Ethereum Spoke Pool
15
10
14
11
0xe3478b0bb1a5084567c319096437924948be1964
Gas Station Swap
MetaMask
9
12
9
13
8
14
8
15
7
16
6
17
6
18
6
19
5
20
5
21
4
22
4
23
4
24
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
3
25
3