Top 25 Senders to the Wallet

#WalletCount
1
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
16
2
9
3
8
4
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
7
5
0x5e325eda8064b456f4781070c0738d849c824258
Uniswap
UniversalRouter
6
6
6
7
0x111111125421ca6dc452d289314280a0f8842a65
1inch
AggregationRouterV6
5
8
5
9
5
10
5
11
0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23
Bitget
Hot Wallet
4
12
4
13
4
14
0xbe3ad6a5669dc0b8b12febc03608860c31e2eef6
Uniswap
V3 Pool
4
15
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
4
16
3
17
3
18
3
19
3
20
3
21
3
22
3
23
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
3
24
0xc36442b4a4522e871399cd717abdd847ab11fe88
Positions NFT
Recover
Uniswap
3
25
0x10417734001162ea139e8b044dfe28dbb8b28ad0
Bridge
RhinoFi
2

Top 25 Recipients from the Wallet

#WalletCount
1
18
2
14
3
9
4
0x0000a26b00c1f0df003000390027140000faa719
Fees
OpenSea
PayableProxy
6
5
5
6
0x641c00a822e8b671738d32a431a4fb6074e5c79d
ETH-USDT
Uniswap
5
7
0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf
ERC20 Bridge
ERC20PredicateProxy
Polygon
5
8
5
9
0x10417734001162ea139e8b044dfe28dbb8b28ad0
Bridge
RhinoFi
4
10
4
11
3
12
0x2df1c51e09aecf9cacb7bc98cb1742757f163df7
Bridge2
Hyperliquid
3
13
3
14
3
15
3
16
3
17
0xbe3ad6a5669dc0b8b12febc03608860c31e2eef6
Uniswap
V3 Pool
3
18
3
19
3
20
0x3a23f943181408eac424116af7b7790c94cb97a5
Socket
Socket Gateway
SocketGateway
3
21
0x5b3256965e7c3cf26e11fcaf296dfc8807c01073
OpenSea
opensea.eth
3
22
3
23
0x724dc807b04555b71ed48a6896b6f41593b8c637
Aave
Aave Polygon DPI (aPolDPI)
2
24
0x6dcba3657ee750a51a13a235b4ed081317da3066
Uniswap
UniswapV3Pool
V3 Pool
2
25
2