Top 25 Senders to the Wallet

#WalletCount
1
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
15
2
10
3
0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208
Exchange
IDEX
9
4
9
5
0x111111125421ca6dc452d289314280a0f8842a65
1inch
AggregationRouterV6
8
6
8
7
0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47
Uniswap
UniswapV3Pool
V3 Pool
6
8
6
9
0x6d19b2bf3a36a61530909ae65445a906d98a2fa8
Balancer
Distribution
4
10
4
11
0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec
Bitfinex
Hot Wallet
3
12
3
13
0xdf31a70a21a1931e02033dbba7deace6c45cfd0f
0x
MainnetSettler
3
14
0xc36442b4a4522e871399cd717abdd847ab11fe88
Positions NFT
Recover
Uniswap
3
15
3
16
3
17
3
18
2
19
2
20
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
2
21
2
22
2
23
2
24
0x6ab707aca953edaefbc4fd23ba73294241490620
Aave
Aave Polygon USDT (aPolUSDT)
2
25
0x428ab2ba90eba0a4be7af34c9ac451ab061ac010
Across Protocol
Relayer
2

Top 25 Recipients from the Wallet

#WalletCount
1
86
2
22
3
8
4
0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208
Exchange
IDEX
7
5
0x8707f238936c12c309bfc2b9959c35828acfc512
Ethena
EthenaLPStaking
7
6
6
7
0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47
Uniswap
UniswapV3Pool
V3 Pool
5
8
4
9
3
10
3
11
0x4095f064b8d3c3548a3bebfd0bbfd04750e30077
EthereumBundlerV2
Morpho
3
12
0x9d39a5de30e57443bff2a8307a4256c8797a3497
Ethena
Ethena Staked USDe
Staked USDe (sUSDe)
3
13
0x1cf68bbc2b6d3c6cfe1bd3590cf0e10b06a05f17
DMM WBTC-ETH
DMMPool
Kyber Network
3
14
2
15
2
16
0x45312ea0eff7e09c83cbe249fa1d7598c4c8cd4e
Curve.fi
CurveRouterv1.2
2
17
0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974
LINK
Uniswap
UniswapV2Pair
2
18
2
19
2
20
0x19b5cc75846bf6286d599ec116536a333c4c2c14
Fuel Network
PreDeposits (Proxy)
TransparentUpgradeableProxy
2
21
2
22
0x6a000f20005980200259b80c5102003040001068
AugustusV6
ParaSwap
2
23
0x6307119078556fc8ad77781dfc67df20d75fb4f9
LiFi
Permit2Proxy
2
24
0x051f1d88f0af5763fb888ec4378b4d8b29ea3319
Linea
TokenBridge (Proxy)
TransparentUpgradeableProxy
2
25
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
2