0x3a23f943181408eac424116af7b7790c94cb97a5

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Socket

Socket Gateway

SocketGateway

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9a47f3289794e9bbc6a3c571f6d96ad4e7baed16 MetaMask Delete label?	14001
2	0x8d8f598c1739e518b871815dd1f20ea3c169c360 OpenOceanExchange Delete label?	6368
3	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	4896
4	0x207e1074858a7e78f17002075739ed2745dbaece 0x Delete label? MainnetSettler Delete label?	2937
5	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	1613
6	0xd07c4f45bc9b389d286cb094f97bb6ba45f4bb30 0x Delete label? Decentralized Exchange Delete label? High Transacting Delete label? MainnetSettler Delete label? Tokenized ETH2 Staker Delete label?	956
7	0xf851d3d46237ec552a4c6e383a973115e781b1a5 OpenOcean Delete label?	907
8	0x5418226af9c8d5d287a78fbbbcd337b86ec07d61 0x Delete label? MainnetSettler Delete label?	640
9	0x9f765b0fcca3d5aa6a7a72271bd3e9783e152e3e yoojenmart.eth Delete label?	611
10	0x1929347e025d4f5f8d6b2bd2261e2f4efcacd215 CheckoutPool Delete label?	604
11	0xdf31a70a21a1931e02033dbba7deace6c45cfd0f 0x Delete label? MainnetSettler Delete label?	501
12	0xf9867278e13c908c08e2df54966540229fa5ffd8	438
13	0xf708e11a7c94abde8f6217b13e6fe39c8b9cc0a6 DZapDiamond Delete label?	376
14	0x13f210c8baf5f5dbaff3e917e2e5a49e73bbaf12	364
15	0xfee97c6f9bce786a08b1252eac9223057508c760 TaxMan Delete label?	348
16	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	342
17	0x00000000009726632680fb29d3f7a9734e3010e2 Rainbow.me Delete label? RainbowRouter Delete label?	338
18	0x63242a4ea82847b20e506b63b0e2e2eff0cc6cb0 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	336
19	0xf626e9a2fddbf55b0b1a87c56128a7ba6723a85a frozzyreggy.eth Delete label?	330
20	0x856a97a2064a47e5305020e45a4b0de24f943ea9	327
21	0x1597e4b7cf6d2877a1d690b6088668afdb045763 Beacon Depositor Delete label? High Transacting Delete label? Tokenized ETH2 Staker Delete label?	306
22	0xfb7c744da69aef11dfb54f31d9db12a3b086b025 MetaMask Delete label?	284
23	0xdcdf90ba589c5ed9c06ed90f8b8c4c2d6d2a1999	274
24	0xe9a9b6ce6ae2141ed7393a61e6caadc481780f77 Centralized Exchange Delete label? High Transacting Delete label? OpenOcean Delete label?	269
25	0xee3f38b86e72f6c1f35a4411094e862887f3d61b	261

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5c7bcd6e7de5423a257d81b442095a1a6ced35c5 Across Protocol Delete label? ERC1967Proxy Delete label? Ethereum Spoke Pool Delete label?	35217
2	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	25781
3	0x8898b472c54c31894e3b9bb83cea802a5d0e63c6 ConnextDiamond Delete label?	10852
4	0xf7e96217347667064dee8f20db747b1c7df45dde MetaRouter Delete label? Symbiosis Finance Delete label?	9870
5	0xfd78ee919681417d192449715b2594ab58f5d002 Circle Delete label? TokenMinterV2 Delete label?	6279
6	0x8d8f598c1739e518b871815dd1f20ea3c169c360 OpenOceanExchange Delete label?	5501
7	0x5427fefa711eff984124bfbb1ab6fbf5e3da1820 Bridge Delete label? Celer Network Delete label? cBridge V2 Delete label?	4962
8	0xbaf9a5d4b0052359326a6cdab54babaa3a3a9643 1inch Delete label? Factory V2 Delete label?	3875
9	0x5bb83e95f63217cda6ae3d181ba580ef377d2109	3566
10	0xc91e5068968acaec9c8e7c056390d9e3cb34f7fc	3269
11	0x856a97a2064a47e5305020e45a4b0de24f943ea9	1955
12	0x337685fdab40d39bd02028545a4ffa7d287cc3e2 Mayan Finance Delete label? MayanForwarder2 Delete label?	1901
13	0xc4922d64a24675e16e1586e3e3aa56c06fabe907 Circle Delete label? Token Minter Delete label?	1813
14	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	1575
15	0x207e1074858a7e78f17002075739ed2745dbaece 0x Delete label? MainnetSettler Delete label?	1542
16	0x3154cf16ccdb4c6d922629664174b904d80f2c35 Base Delete label? ERC1967Proxy Delete label? L1 Standard Bridge Delete label? L1ChugSplashProxy Delete label?	1535
17	0xf851d3d46237ec552a4c6e383a973115e781b1a5 OpenOcean Delete label?	1505
18	0xa3a7b6f88361f48403514059f1f16c8e78d60eec Arbitrum Delete label? Arbitrum One Delete label? High Transacting Delete label? L1 ERC20 Gateway Delete label? Smart Contract Platform Delete label? Tokenized ETH2 Staker Delete label? TransparentUpgradeableProxy Delete label?	1378
19	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	1162
20	0xfc43aaf89a71acaa644842ee4219e8eb77657427 LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool v2.1 Delete label? Liquidity Book Token Delete label?	958
21	0xf5ab9bf279284fb8e3de1c3bf0b0b4a6fb0bb538 1inch Delete label? Referral Fee Receiver Delete label?	895
22	0x52bebb970697476313ae2b3383f40d4afd4ad9d3 Fly (Prev. Magpie Protocol) Delete label? Magpie Protocol Sale (SFLY) Delete label?	801
23	0x8d8cfb1cf9a809e91a4d818fdc382b090169c360	668
24	0x49094a1b3463c4e2e82ca41b8e6a023bdd6e222f	648
25	0x99c9fc46f92e8a1c0dec1b1747d010903e884be1 Gateway Delete label? L1ChugSplashProxy Delete label? Optimism Delete label?	621