Top 25 Senders to the Wallet

#WalletCount
1
5
2
4
3
0x3931dab967c3e2dbb492fe12460a66d0fe4cc857
Binance
Hot Wallet
4
4
4
5
4
6
0x0a2854fbbd9b3ef66f17d47284e7f899b9509330
MetaMask
Spender
3
7
3
8
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
3
9
2
10
0xba4eee20f434bc3908a0b18da496348657133a7e
ProxyAdmin
RhinoFi
2
11
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
12
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
1
13
1
14
1
15
0xc36442b4a4522e871399cd717abdd847ab11fe88
Positions NFT
Recover
Uniswap
1
16
1
17
0xc6f780497a95e246eb9449f5e4770916dcd6396a
Uniswap
UniswapV3Pool
V3 Pool
1
18
1
19
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
1
20
1
21
1
22
0x25681ab599b4e2ceea31f8b498052c53fc2d74db
Binance
Hot Wallet
1
23
0x2df1c51e09aecf9cacb7bc98cb1742757f163df7
Bridge2
Hyperliquid
1
24
0x3803d89c31de8b7def55c86f2469a5ea4db41b92
Market
Pendle Finance
1
25
0x3da4f8e456ac648c489c286b99ca37b666be7c4c
FeeLibV1
Stargate
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xdca17eedc1aa3dbb14361678566b2da5a1bb4c31
Gnosis Safe Proxy
GnosisSafeProxy
8
2
6
3
3
4
0xc6f780497a95e246eb9449f5e4770916dcd6396a
Uniswap
UniswapV3Pool
V3 Pool
3
5
0x0a2854fbbd9b3ef66f17d47284e7f899b9509330
MetaMask
Spender
3
6
0xfc43aaf89a71acaa644842ee4219e8eb77657427
LFJ (prev. Trader Joe)
Liquidity Book Pool v2.1
Liquidity Book Token
2
7
1
8
0x6b3287ba3d8e541aaab6f1542de3e963853d9f03
Pancake LPs (CAKE-LP)
PancakeSwap
1
9
1
10
1
11
0x816f722424b49cf1275cc86da9840fbd5a6167e9
Orderly Network
TransparentUpgradeableProxy
Vault (Proxy)
1
12
1
13
1
14
1
15
0xc6962004f452be9203591991d15f6b388e09e8d0
Uniswap
V3 Pool
1
16
0xce8cca271ebc0533920c83d39f417ed6a0abb7d0
Stargate
StargatePool
1
17
1
18
1
19
1
20
1
21
0x0000a26b00c1f0df003000390027140000faa719
Fees
OpenSea
PayableProxy
1
22
1
23
1
24
1
25
0x2df1c51e09aecf9cacb7bc98cb1742757f163df7
Bridge2
Hyperliquid
1