Top 25 Senders to the Wallet

#WalletCount
1
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
41
2
41
3
0x643770e279d5d0733f21d6dc03a8efbabf3255b4
Uniswap
UniversalRouter
9
4
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
6
5
0xfffed65c9fdaf0818867e8b6d841fdb0631bc223
Decentralized Exchange
ERC20 Token
High Transacting
Uniswap
Uniswap V2
Uniswap V2 (UNI-V2)
UniswapV2Pair
V2 Pool
6
6
6
7
5
8
5
9
0x6aa981bff95edfea36bdae98c26b274ffcafe8d3
DEX Aggregator
High Transacting
Rubic
RubicMultiProxy
Tokenized ETH2 Staker
5
10
0x95fc37a27a2f68e3a647cdc081f0a89bb47c3012
L1ChugSplashProxy
L1StandardBridge (Proxy)
Mantle
5
11
0x6352a56caadc4f1e25cd6c75970fa768a3304e64
LendFlareProxy
OpenOcean
OpenOceanExchange (Proxy)
OpenOceanExchangeProxy
4
12
0xa3a7b6f88361f48403514059f1f16c8e78d60eec
Arbitrum
Arbitrum One
High Transacting
L1 ERC20 Gateway
Smart Contract Platform
Tokenized ETH2 Staker
TransparentUpgradeableProxy
4
13
0x15e444da5b343c5a0931f5d3e85d158d1efc3d40
SushiSwap
V3 Pool
3
14
0x905dfcd5649217c42684f23958568e533c711aa3
SushiSwap
WETH-USDC
3
15
0x2adabd6e8ce3e82f52d9998a7f64a90d294a92a4
Umami Finance
mUMAMI
3
16
3
17
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
3
18
0x0b6a6666027d90fd56f4a2e1827296db4d590f4d
Gnosis Safe Proxy
GnosisSafeProxy
3
19
0x1344a36a1b56144c3bc62e7757377d288fde0369
Notional Finance
nProxy
2
20
2
21
0x1111111254fb6c44bac0bed2854e76f90643097d
1inch
Aggregation Router V4
AggregationRouterV4
2
22
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
2
23
2
24
2
25
0x692a0b300366d1042679397e40f3d2cb4b8f7d30
SushiSwap
V2 Pool
2

Top 25 Recipients from the Wallet

#WalletCount
1
74
2
0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7
CUBE (Proxy)
Layer3
24
3
19
4
10
5
5
6
4
7
4
8
4
9
4
10
0x6aa981bff95edfea36bdae98c26b274ffcafe8d3
DEX Aggregator
High Transacting
Rubic
RubicMultiProxy
Tokenized ETH2 Staker
4
11
3
12
3
13
3
14
3
15
3
16
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
3
17
2
18
2
19
2
20
2
21
2
22
0x544ba588efd839d2692fc31ea991cd39993c135f
RouteProcessor4
SushiSwap
2
23
2
24
2
25
0x41d3d33156ae7c62c094aae2995003ae63f587b3
Bridge
Orbiter Finance
2