Top 25 Senders to the Wallet

#WalletCount
1
30
2
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
4
3
0x51c72848c68a965f66fa7a88855f9f7784502a7f
Market Maker
Wintermute
3
4
2
5
0x5e325eda8064b456f4781070c0738d849c824258
Uniswap
UniversalRouter
2
6
0x4c4af8dbc524681930a27b2f1af5bcc8062e6fb7
WOOFi
WooRouterV2
2
7
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
2
8
0x4cb69fae7e7af841e44e1a1c30af640739378bb2
CircleRelayer
Wormhole
1
9
1
10
1
11
0x8edd9aeabdf2e63f76f4c4b7f36aefa14d3cc6bc
Uniswap
V2 Pool
1
12
1
13
1
14
1
15
1
16
1
17
1
18
1
19
0x0a2854fbbd9b3ef66f17d47284e7f899b9509330
MetaMask
Spender
1
20
1
21
1
22
0x3a23f943181408eac424116af7b7790c94cb97a5
Socket
Socket Gateway
SocketGateway
1
23
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x51c72848c68a965f66fa7a88855f9f7784502a7f
Market Maker
Wintermute
70
2
3
3
2
4
2
5
2
6
0xf89e77e8dc11691c9e8757e84aafbcd8a67d7a55
DepositVault
GMX
2
7
0x6ab707aca953edaefbc4fd23ba73294241490620
Aave
Aave Polygon USDT (aPolUSDT)
1
8
1
9
0x7f580f8a02b759c350e6b8340e7c2d4b8162b6a9
Uniswap
V3 Pool
1
10
1
11
1
12
0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf
Compound
Configurator Impl
TransparentUpgradeableProxy
1
13
0xa195608c2306a26f727d5199d5a382a4508308da
Superform
SuperformRouter
1
14
0xd98be00b5d27fc98112bde293e487f8d4ca57d07
Compound
Timelock
TransparentUpgradeableProxy
1
15
0xe35e9842fceaca96570b734083f4a58e8f7c5f2a
Across Protocol
Spoke Pool
1
16
0xe7ed1fa7f45d05c508232aa32649d89b73b8ba48
Circle
TokenMinter
1
17
1
18
1
19
0x816f722424b49cf1275cc86da9840fbd5a6167e9
Orderly Network
TransparentUpgradeableProxy
Vault (Proxy)
1
20
0x103b03051bf073c44decfaf8dfd12275254ab97e
Uniswap
UniswapV2Pair
V2 Pool
1
21
0x2df1c51e09aecf9cacb7bc98cb1742757f163df7
Bridge2
Hyperliquid
1
22
1
23
1
24
0x3a23f943181408eac424116af7b7790c94cb97a5
Socket
Socket Gateway
SocketGateway
1