0x40bd48f6c5de5077c71797b12d64ef99c453f835

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btcgrid.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	10
2	0x41d3d33156ae7c62c094aae2995003ae63f587b3 Bridge Delete label? Orbiter Finance Delete label?	10
3	0x2df1c51e09aecf9cacb7bc98cb1742757f163df7 Bridge2 Delete label? Hyperliquid Delete label?	5
4	0x0f96cc069680fdb2292a798dec81d3bfd3693c1d	5
5	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	5
6	0x9a772018fbd77fcd2d25657e5c547baff3fd7d16 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC 2 Delete label?	5
7	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	4
8	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	4
9	0x0b599ebf4e05af48b56d38e2dde520570c366460 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
10	0x42a856dbebb97abc1269eab32f3bb40c15102819 SatLayer Delete label? SatlayerPool Delete label?	3
11	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	3
12	0xfda7907a2c0f87f57e5a0a1b238d468d55868936	3
13	0x78fc0b0ddd1460ff2f7a1a6222b82dc90c306651	2
14	0x816f722424b49cf1275cc86da9840fbd5a6167e9 Orderly Network Delete label? TransparentUpgradeableProxy Delete label? Vault (Proxy) Delete label?	2
15	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
16	0x62a5f756ed0bd5e2556deda17f0a22c4b78d0e44	2
17	0x01a3c8e513b758ebb011f7afaf6c37616c9c24d9 Symbiosis Finance Delete label?	2
18	0x473324d750bfd2a635de7fde6131e515d054eacd	2
19	0x64055aa446a5a5b9e34f9c2a453dfd3835de9482	2
20	0x471ce75662042bbc0a6ddcf6740d72ede2e89150 High Transacting Delete label?	2
21	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	2
22	0x25681ab599b4e2ceea31f8b498052c53fc2d74db Binance Delete label? Hot Wallet Delete label?	2
23	0x770f4e38615e24e9e438b30cfabf411ec499f9b6 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	2
24	0x776df03a2d5a1baec99181694f831d930205b811	2
25	0x19de1707e2255b2bc9d53acabc653e357188f0f6	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x78fc22e93abf98f0ec556fe6d5e6015d6a956651 Binance Deposit Delete label?	12
2	0x41d3d33156ae7c62c094aae2995003ae63f587b3 Bridge Delete label? Orbiter Finance Delete label?	10
3	0x2df1c51e09aecf9cacb7bc98cb1742757f163df7 Bridge2 Delete label? Hyperliquid Delete label?	10
4	0x0f96e236794a67fc79eeddfcdcbd22dcd7ab3c1d	10
5	0x78fc0b0ddd1460ff2f7a1a6222b82dc90c306651	8
6	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	7
7	0x0f96cc069680fdb2292a798dec81d3bfd3693c1d	6
8	0x6307119078556fc8ad77781dfc67df20d75fb4f9 LiFi Delete label? Permit2Proxy Delete label?	5
9	0x0b732e2e0fb07c5dec674932895beb4e3a7ccf2c UniswapV3Pool Delete label?	4
10	0x685e46328d8eea70a2d60e51a14e3443ab2882bc	3
11	0x0af03d50eca771293e06d2318f728f24dad9175b	3
12	0x047d41f2544b7f63a8e991af2068a363d210d6da Bedrock Delete label? TransparentUpgradeableProxy Delete label? Vault (Proxy) Delete label?	3
13	0x816f722424b49cf1275cc86da9840fbd5a6167e9 Orderly Network Delete label? TransparentUpgradeableProxy Delete label? Vault (Proxy) Delete label?	3
14	0x89c6340b1a1f4b25d36cd8b063d49045caf3f818 Permit2Proxy Delete label?	3
15	0x0b599ebf4e05af48b56d38e2dde520570c366460 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
16	0x62a5f756ed0bd5e2556deda17f0a22c4b78d0e44	2
17	0x78fc72212950e0ae232d21599da191bdc9b46651	2
18	0x3ca8f12d7b376e9ef338d1c432ca1b51dd319009	2
19	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	2
20	0x3ba6a815e11a7842adfca0e96e22343172db761b	2
21	0x47bb290a05b2ca51817d09bc7acd2251647e929f	2
22	0x2c5f962f138192b1b015e77c973620b846b73e4d	2
23	0x0f94937be332b6135baa59b35302843694192ee7	2
24	0x2c5f4223916dd6e90a5f39c590c9e8b4a2fc3e4d	2
25	0x396a3f77ee1faf5a3c46e878ba7b7a2dcbe55517 Multipli Upshift USDC (XUPUSDC) Delete label?	2