Top 25 Senders to the Wallet

#WalletCount
1
0x816f722424b49cf1275cc86da9840fbd5a6167e9
Orderly Network
TransparentUpgradeableProxy
Vault (Proxy)
3
2
3
3
0x0a2854fbbd9b3ef66f17d47284e7f899b9509330
MetaMask
Spender
2
4
0xb6cfcf89a7b22988bfc96632ac2a9d6dab60d641
Stargate
Tether USD-LP (S*USDT)
2
5
0x62383739d68dd0f844103db8dfb05a7eded5bbe6
Hot Wallet
OKX
1
6
0x641c00a822e8b671738d32a431a4fb6074e5c79d
ETH-USDT
Uniswap
1
7
0x7fcdc35463e3770c2fb992716cd070b63540b947
PancakeSwap
V3 Pool
1
8
1
9
1
10
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
1
11
0xbcca60bb61934080951369a648fb03df4f96263c
Aave
Aave interest bearing USDC (aUSDC)
Aave v2 USDC
1
12
1
13
1
14
0xf332761c673b59b21ff6dfa8ada44d78c12def09
DEX Router
Dex Router (OKX)
TransparentUpgradeableProxy
1
15
1
16
0xff970a61a04b1ca14834a43f5de4533ebddb5cc8
Arbitrum
USD Coin (Arb1) (USDC)
1
17
1
18
1
19
0x5e809a85aa182a9921edd10a4163745bb3e36284
Bridge
Owlto Finance
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x0a2854fbbd9b3ef66f17d47284e7f899b9509330
MetaMask
Spender
3
2
2
3
0x29e38769f23701a2e4a8ef0492e19da4604be62c
Stargate
Tether USD-LP (S*USDT)
2
4
2
5
2
6
0x816f722424b49cf1275cc86da9840fbd5a6167e9
Orderly Network
TransparentUpgradeableProxy
Vault (Proxy)
2
7
0xb6cfcf89a7b22988bfc96632ac2a9d6dab60d641
Stargate
Tether USD-LP (S*USDT)
2
8
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
1
9
0xbcca60bb61934080951369a648fb03df4f96263c
Aave
Aave interest bearing USDC (aUSDC)
Aave v2 USDC
1
10
1
11
1
12
0x25ab3efd52e6470681ce037cd546dc60726948d3
Meson Finance
ProxyToMeson
1
13
0x91308bc9ce8ca2db82aa30c65619856cc939d907
Uniswap
V3 Pool
1
14
1
15
1