Top 25 Senders to the Wallet

#WalletCount
1
0x5e325eda8064b456f4781070c0738d849c824258
Uniswap
UniversalRouter
3
2
3
3
0xfc43aaf89a71acaa644842ee4219e8eb77657427
LFJ (prev. Trader Joe)
Liquidity Book Pool v2.1
Liquidity Book Token
2
4
2
5
1
6
1
7
0x1619de6b6b20ed217a58d00f37b9d47c7663feca
Bridge
Celer Network
1
8
1
9
1
10
1
11
0x42161084d0672e1d3f26a9b53e653be2084ff19c
Uniswap
V3 Pool
1
12
0x47888c34e9aa879363e94e5302681e763b18d39e
SushiSwap
V2 Pool
1
13
0x47c031236e19d024b42f8ae6780e44a573170703
GMX
GMX Market (GM)
1
14
0x4aba01fb8e1f6bfe80c56deb367f19f35df0f4ae
Beefy Finance
Gnosis Safe Proxy
Treasury Multisig
1
15
1
16
0x4cb69fae7e7af841e44e1a1c30af640739378bb2
CircleRelayer
Wormhole
1
17
1
18
0x559432e18b281731c054cd703d4b49872be4ed53
Hot Wallet
OKX
1
19
0x5bdf85216ec1e38d6458c870992a69e38e03f7ef
Bitget
Hot Wallet
1
20
0x62383739d68dd0f844103db8dfb05a7eded5bbe6
Hot Wallet
OKX
1
21
0x67f56ac099f11ad5f65e2ec804f75f2cea6ab8c5
Decentralized Exchange
ERC20 Token
High Transacting
Velodrome Finance
Velodrome v2
Volatile V 2 AMM - USDC/OP
VolatileV2 AMM - USDC/OP
1
22
0x7e7a0e201fd38d3adaa9523da6c109a07118c96a
Synapse Protocol
SynapseRouter
1
23
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
24
1
25
0x88730d254a2f7e6ac8388c3198afd694ba9f7fae
Compound
Compound USDC (cUSDCv3)
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x641c00a822e8b671738d32a431a4fb6074e5c79d
ETH-USDT
Uniswap
2
2
0x3a23f943181408eac424116af7b7790c94cb97a5
Socket
Socket Gateway
SocketGateway
2
3
2
4
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
2
5
0x42161084d0672e1d3f26a9b53e653be2084ff19c
Uniswap
V3 Pool
1
6
1
7
0x5c4bfd60e038f4675e12123c9b2771c5c9e01936
Arbitrum
Arbitrum (ARB)
1
8
0x816f722424b49cf1275cc86da9840fbd5a6167e9
Orderly Network
TransparentUpgradeableProxy
Vault (Proxy)
1
9
0x95fc37a27a2f68e3a647cdc081f0a89bb47c3012
L1ChugSplashProxy
L1StandardBridge (Proxy)
Mantle
1
10
0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf
Compound
Configurator Impl
TransparentUpgradeableProxy
1
11
1
12
1
13
0xc473e2aee3441bf9240be85eb122abb059a3b57c
Uniswap
V3 Pool
1
14
1
15
1
16
1
17
1
18
0x2df1c51e09aecf9cacb7bc98cb1742757f163df7
Bridge2
Hyperliquid
1
19
1
20
0x31ef83a530fde1b38ee9a18093a333d8bbbc40d5
GMX
OrderVault
1