Top 25 Senders to the Wallet

#WalletCount
1
0x816f722424b49cf1275cc86da9840fbd5a6167e9
Orderly Network
TransparentUpgradeableProxy
Vault (Proxy)
22
2
18
3
0x5e325eda8064b456f4781070c0738d849c824258
Uniswap
UniversalRouter
17
4
0xb6cfcf89a7b22988bfc96632ac2a9d6dab60d641
Stargate
Tether USD-LP (S*USDT)
17
5
0x0a2854fbbd9b3ef66f17d47284e7f899b9509330
MetaMask
Spender
10
6
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
9
7
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
8
8
0xbe3ad6a5669dc0b8b12febc03608860c31e2eef6
Uniswap
V3 Pool
6
9
0x7e928afb59f5de9d2f4d162f754c6eb40c88aa8e
PancakeSwap
V3 Pool
4
10
0xec8b0f7ffe3ae75d7ffab09429e3675bb63503e4
Decentralized Exchange
High Transacting
Uniswap
UniversalRouter
4
11
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
4
12
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
4
13
4
14
3
15
3
16
3
17
3
18
0x10417734001162ea139e8b044dfe28dbb8b28ad0
Bridge
RhinoFi
2
19
0xba7bac71a8ee550d89b827fe6d67bc3dca07b104
Diamond
Fly (Prev. Magpie Protocol)
MagpieRouterCore
2
20
2
21
2
22
0xb791ad21ba45c76629003b4a2f04c0d544406e37
Uniswap
UniswapV3Pool
V3 Pool
2
23
0x0bacc7a9717e70ea0da5ac075889bd87d4c81197
PancakeSwap
V3 Pool
2
24
0x6352a56caadc4f1e25cd6c75970fa768a3304e64
LendFlareProxy
OpenOcean
OpenOceanExchange (Proxy)
OpenOceanExchangeProxy
2
25
0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251
CrosschainForwarder (Proxy)
TransparentUpgradeableProxy
deBridge Finance
2

Top 25 Recipients from the Wallet

#WalletCount
1
0x816f722424b49cf1275cc86da9840fbd5a6167e9
Orderly Network
TransparentUpgradeableProxy
Vault (Proxy)
30
2
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
23
3
19
4
15
5
0xb6cfcf89a7b22988bfc96632ac2a9d6dab60d641
Stargate
Tether USD-LP (S*USDT)
14
6
12
7
0x0a2854fbbd9b3ef66f17d47284e7f899b9509330
MetaMask
Spender
11
8
0xbe3ad6a5669dc0b8b12febc03608860c31e2eef6
Uniswap
V3 Pool
9
9
0x3a23f943181408eac424116af7b7790c94cb97a5
Socket
Socket Gateway
SocketGateway
8
10
0xba4eee20f434bc3908a0b18da496348657133a7e
ProxyAdmin
RhinoFi
7
11
6
12
6
13
0xc6962004f452be9203591991d15f6b388e09e8d0
Uniswap
V3 Pool
6
14
0x86355f02119bdbc28ed6a4d5e0ca327ca7730fff
LayerZero
OFTWrapper
4
15
0x641c00a822e8b671738d32a431a4fb6074e5c79d
ETH-USDT
Uniswap
4
16
4
17
0x7e928afb59f5de9d2f4d162f754c6eb40c88aa8e
PancakeSwap
V3 Pool
4
18
4
19
4
20
3
21
3
22
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
3
23
3
24
3
25
2