Top 25 Senders to the Wallet

#WalletCount
1
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
43
2
35
3
28
4
0xc6962004f452be9203591991d15f6b388e09e8d0
Uniswap
V3 Pool
13
5
0x7fcdc35463e3770c2fb992716cd070b63540b947
PancakeSwap
V3 Pool
8
6
0x0a2854fbbd9b3ef66f17d47284e7f899b9509330
MetaMask
Spender
8
7
0x816f722424b49cf1275cc86da9840fbd5a6167e9
Orderly Network
TransparentUpgradeableProxy
Vault (Proxy)
8
8
0x7e928afb59f5de9d2f4d162f754c6eb40c88aa8e
PancakeSwap
V3 Pool
7
9
0xbe3ad6a5669dc0b8b12febc03608860c31e2eef6
Uniswap
V3 Pool
4
10
0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251
CrosschainForwarder (Proxy)
TransparentUpgradeableProxy
deBridge Finance
4
11
0xd9e2a1a61b6e61b275cec326465d417e52c1b95c
PancakeSwap
V3 Pool
3
12
0x14c4017f81675f7ac1321218d4a385a2d3117328
Hot Wallet
NDAX
2
13
2
14
2
15
2
16
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
2
17
0x9b64203878f24eb0cdf55c8c6fa7d08ba0cf77e5
Hot Wallet
MEXC
2
18
0x446bf9748b4ea044dd759d9b9311c70491df8f29
Uniswap
V3 Pool
2
19
0x643770e279d5d0733f21d6dc03a8efbabf3255b4
Uniswap
UniversalRouter
2
20
0xc31e54c7a869b9fcbecc14363cf510d1c41fa443
Uniswap
V3 Pool
2
21
0x9c2433dfd71096c435be9465220bb2b189375ea7
GMX
GMX Market (GM)
2
22
1
23
0x3a23f943181408eac424116af7b7790c94cb97a5
Socket
Socket Gateway
SocketGateway
1
24
1
25
0x5e325eda8064b456f4781070c0738d849c824258
Uniswap
UniversalRouter
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
48
2
28
3
0x816f722424b49cf1275cc86da9840fbd5a6167e9
Orderly Network
TransparentUpgradeableProxy
Vault (Proxy)
17
4
11
5
0xc6962004f452be9203591991d15f6b388e09e8d0
Uniswap
V3 Pool
7
6
6
7
0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7
CUBE (Proxy)
Layer3
5
8
0x0a2854fbbd9b3ef66f17d47284e7f899b9509330
MetaMask
Spender
5
9
0xbe3ad6a5669dc0b8b12febc03608860c31e2eef6
Uniswap
V3 Pool
5
10
4
11
0xa0e9b6da89bd0303a8163b81b8702388be0fde77
Socket
Vault
4
12
2
13
0xf1ddcaca7d17f8030ab2eb54f2d9811365efe123
Angle Protocol
PoolAddress
TransparentUpgradeableProxy
2
14
2
15
2
16
0x641c00a822e8b671738d32a431a4fb6074e5c79d
ETH-USDT
Uniswap
1
17
0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251
CrosschainForwarder (Proxy)
TransparentUpgradeableProxy
deBridge Finance
1
18
0x6dcba3657ee750a51a13a235b4ed081317da3066
Uniswap
UniswapV3Pool
V3 Pool
1
19
0x7e7a0e201fd38d3adaa9523da6c109a07118c96a
Synapse Protocol
SynapseRouter
1
20
0x31ef83a530fde1b38ee9a18093a333d8bbbc40d5
GMX
OrderVault
1
21
0x86b5780b606940eb59a062aa85a07959518c0161
Ether.fi
Staked ETHFI
Staked ETHFI (SETHFI)
1
22
1
23
1
24
0x0e4831319a50228b9e450861297ab92dee15b44f
Uniswap
V3 Pool
1
25
0xb2289e329d2f85f1ed31adbb30ea345278f21bcf
Aave
Collector (Proxy)
1