Top 25 Senders to the Wallet

#WalletCount
1
0x62383739d68dd0f844103db8dfb05a7eded5bbe6
Hot Wallet
OKX
16
2
0x816f722424b49cf1275cc86da9840fbd5a6167e9
Orderly Network
TransparentUpgradeableProxy
Vault (Proxy)
6
3
0xafee421482faea92292ed3ffe29371742542ad72
Hot Wallet
OKX
4
4
0xb5216cb558cb018583bed009ee25ca73eb27bb1d
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 102
OKX
2
5
0xf70da97812cb96acdf810712aa562db8dfa3dbef
Bridge
Relay.link
2
6
0x402b2bceb1415f48b413752cc0e27d76ff34ddeb
PancakeSwap
PancakeV3Pool
V3 Pool
1
7
1
8
1
9
1
10
1
11
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
12
0x856cb5c3cbbe9e2e21293a644aa1f9363cee11e8
Biconomy.io
Hyphen Pool
1
13
0x2df1c51e09aecf9cacb7bc98cb1742757f163df7
Bridge2
Hyperliquid
1
14
0xa1bea5fe917450041748dbbbe7e9ac57a4bbebab
ERC20Router
Reservoir
1
15
1
16
0xb6cfcf89a7b22988bfc96632ac2a9d6dab60d641
Stargate
Tether USD-LP (S*USDT)
1
17
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
1
18
0xc38e4e6a15593f908255214653d3d947ca1c2338
Mayan Finance
MayanSwift
1
19
1
20
1
21
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
1
22
0xe05dd51e4eb5636f4f0e8e7fbe82ea31a2ecef16
DODO
DODOFeeRouteProxy
1
23
0xeeeeee9ec4769a09a76a83c7bc42b185872860ee
ERC20Router
Reservoir
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x816f722424b49cf1275cc86da9840fbd5a6167e9
Orderly Network
TransparentUpgradeableProxy
Vault (Proxy)
9
2
8
3
4
4
0xf70da97812cb96acdf810712aa562db8dfa3dbef
Bridge
Relay.link
3
5
0x3a23f943181408eac424116af7b7790c94cb97a5
Socket
Socket Gateway
SocketGateway
2
6
0x8e295789c9465487074a65b1ae9ce0351172393f
Uniswap
V3 Pool
2
7
2
8
0x360e68faccca8ca495c1b759fd9eee466db9fb32
PoolManager
Uniswap
1
9
1
10
1
11
1
12
1
13
1
14
1
15
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
1
16
0xc6962004f452be9203591991d15f6b388e09e8d0
Uniswap
V3 Pool
1
17
1
18
1
19
0xdb86e7fe4074e3c29d2fd0ed1d104c00e11a196b
DXswap (DXS)
Swapr
1
20
0xe8cdf27acd73a434d661c84887215f7598e7d0d3
Stargate
StargatePoolNative
1
21
1
22
1
23
0xeeeeee9ec4769a09a76a83c7bc42b185872860ee
ERC20Router
Reservoir
1
24
0x0654874eb7f59c6f5b39931fc45dc45337c967c3
Mayan Finance
MayanForwarder
1
25
1