Top 25 Senders to the Wallet

#WalletCount
1
16
2
6
3
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
6
4
5
5
0xad003006ceb0934012c289d1cfdb1db915998f74
Bridge Withdrawals
DeBank
5
6
0x80b4d4e9d88d9f78198c56c5a27f3bacb9a685c5
TRU 6
Uniswap
UniswapV2Pair
4
7
4
8
0x8707f238936c12c309bfc2b9959c35828acfc512
Ethena
EthenaLPStaking
4
9
0x1111111254eeb25477b68fb85ed929f73a960582
1inch
Aggregation Router V5
AggregationRouterV5
4
10
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
3
11
2
12
2
13
2
14
0xa88800cd213da5ae406ce248380802bd53b47647
1inch
Settlement
2
15
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
2
16
2
17
0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
Binance
Hot Wallet
2
18
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
2
19
1
20
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
1
21
0x111111125421ca6dc452d289314280a0f8842a65
1inch
AggregationRouterV6
1
22
0x342f0d375ba986a65204750a4aece3b39f739d75
CumulativeMerkleDrop
Swell Network
1
23
0x62de59c08eb5dae4b7e6f7a8cad3006d6965ec16
Kelp DAO
LRTWithdrawalManager (Proxy)
TransparentUpgradeableProxy
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
16
2
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
6
3
0x5b3256965e7c3cf26e11fcaf296dfc8807c01073
OpenSea
opensea.eth
6
4
5
5
0x8707f238936c12c309bfc2b9959c35828acfc512
Ethena
EthenaLPStaking
5
6
3
7
3
8
3
9
3
10
3
11
0x80b4d4e9d88d9f78198c56c5a27f3bacb9a685c5
TRU 6
Uniswap
UniswapV2Pair
2
12
0x205e94337bc61657b4b698046c3c2c5c1d2fb8f1
Bridge Deposit
DeBank
2
13
2
14
2
15
2
16
0x92560c178ce069cc014138ed3c2f5221ba71f58a
ENS 5
Uniswap
UniswapV3Pool
2
17
2
18
1
19
1
20
1
21
0x25647e01bd0967c1b9599fa3521939871d1d0888
SUPER 10
Uniswap
UniswapV2Pair
1
22
0x62de59c08eb5dae4b7e6f7a8cad3006d6965ec16
Kelp DAO
LRTWithdrawalManager (Proxy)
TransparentUpgradeableProxy
1
23
1
24
1
25
0x02950460e2b9529d0e00284a5fa2d7bdf3fa4d72
Curve.fi
CurveStableSwapNG
1