Top 25 Senders to the Wallet

#WalletCount
1
0x0a2854fbbd9b3ef66f17d47284e7f899b9509330
MetaMask
Spender
33
2
17
3
0x3a23f943181408eac424116af7b7790c94cb97a5
Socket
Socket Gateway
SocketGateway
7
4
6
5
6
6
0xba4eee20f434bc3908a0b18da496348657133a7e
ProxyAdmin
RhinoFi
5
7
4
8
0x4360658e680026e4c636e8be0f7d0b9f976c46f0
Decentralized Exchange
ERC20 Token
High Transacting
Uniswap
Uniswap V 2
Uniswap V2
Uniswap V2 (UNI-V2)
UniswapV2Pair
V2 Pool
4
9
0x3c499c542cef5e3811e1192ce70d8cc03d5c3359
Circle
USD Coin (USDC)
4
10
4
11
0x5e325eda8064b456f4781070c0738d849c824258
Uniswap
UniversalRouter
4
12
0xeeeeee9ec4769a09a76a83c7bc42b185872860ee
ERC20Router
Reservoir
3
13
0x0c1cf6883efa1b496b01f654e247b9b419873054
DPX-WETH
SushiSwap
3
14
3
15
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
3
16
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
2
17
0xb4315e873dbcf96ffd0acd8ea43f689d8c20fb30
LBRouter
LFJ (prev. Trader Joe)
2
18
2
19
0x9992f660137979c1ca7f8b119cd16361594e3681
Silo Finance
Silo Router
2
20
2
21
0xcb0a4177e0a60247c0ad18be87f8edff6dd30283
Hop Protocol
SwapUtils
2
22
0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23
Bitget
Hot Wallet
2
23
2
24
0x6352a56caadc4f1e25cd6c75970fa768a3304e64
LendFlareProxy
OpenOcean
OpenOceanExchange (Proxy)
OpenOceanExchangeProxy
2
25
2

Top 25 Recipients from the Wallet

#WalletCount
1
12
2
0x3a23f943181408eac424116af7b7790c94cb97a5
Socket
Socket Gateway
SocketGateway
9
3
7
4
0x0a2854fbbd9b3ef66f17d47284e7f899b9509330
MetaMask
Spender
6
5
0x0000a26b00c1f0df003000390027140000faa719
Fees
OpenSea
PayableProxy
5
6
0x9992f660137979c1ca7f8b119cd16361594e3681
Silo Finance
Silo Router
5
7
3
8
0x6aa981bff95edfea36bdae98c26b274ffcafe8d3
DEX Aggregator
High Transacting
Rubic
RubicMultiProxy
Tokenized ETH2 Staker
3
9
3
10
2
11
0xeeeeee9ec4769a09a76a83c7bc42b185872860ee
ERC20Router
Reservoir
2
12
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
2
13
0xf239009a101b6b930a527deaab6961b6e7dec8a6
Uniswap
UniswapV3Pool
V3 Pool
2
14
2
15
0xbe3ad6a5669dc0b8b12febc03608860c31e2eef6
Uniswap
V3 Pool
2
16
2
17
0xc6962004f452be9203591991d15f6b388e09e8d0
Uniswap
V3 Pool
2
18
2
19
0x4a183b7ed67b9e14b3f45abfb2cf44ed22c29e54
Gnosis Safe Proxy
GnosisSafeProxy
Zerion
2
20
0xc6f780497a95e246eb9449f5e4770916dcd6396a
Uniswap
UniswapV3Pool
V3 Pool
2
21
1
22
0x1bacc2205312534375c8d1801c27d28370656cff
Aptos Token Bridge
LayerZero
1
23
0x0f23d49bc92ec52ff591d091b3e16c937034496e
Uniswap
UniswapV2Pair
V2 Pool
1
24
0x1addd80e6039594ee970e5872d247bf0414c8903
Fee + Staked GLP (fsGLP)
GMX
1
25
0x3d18c836be1674e8ecc6906224c3e871a1b3a13f
Uniswap
V3 Pool
1