Top 25 Senders to the Wallet

#WalletCount
1
11
2
0x0a2854fbbd9b3ef66f17d47284e7f899b9509330
MetaMask
Spender
3
3
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
3
4
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
1
5
0x67a24ce4321ab3af51c2d0a4801c3e111d88c9d9
Arbitrum
Token Distributor
1
6
0x6e30744f4878b5f8510fd18c8e2662192a675939
LFJ (prev. Trader Joe)
Pool
1
7
1
8
0x912ce59144191c1204e64559fe8253a0e49e6548
Arbitrum
Arbitrum (ARB)
TransparentUpgradeableProxy
1
9
0xaebdca1bc8d89177ebe2308d62af5e74885dccc3
Uniswap
UniswapV3Pool
V3 Pool
1
10
0xba4eee20f434bc3908a0b18da496348657133a7e
ProxyAdmin
RhinoFi
1
11
0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe
Fantom Bridge
Multichain
1
12
0x066b28f0c160935cf285f75ed600967bf8417035
Uniswap
V3 Pool
1
13
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
1
14
0x2796317b0ff8538f253012862c06787adfb8ceb6
Bridge
Synapse Protocol
TransparentUpgradeableProxy
1
15
1

Top 25 Recipients from the Wallet

#WalletCount
1
8
2
0x0a2854fbbd9b3ef66f17d47284e7f899b9509330
MetaMask
Spender
5
3
4
4
2
5
0x34c0bd5877a5ee7099d0f5688d65f4bb9158bde2
Frax Finance
Fraxtal L1 Standard Bridge Proxy
L1ChugSplashProxy
2
6
1
7
1
8
0x92c63d0e701caae670c9415d91c474f686298f00
Uniswap
UniswapV3Pool
V3 Pool
1
9
0xaebdca1bc8d89177ebe2308d62af5e74885dccc3
Uniswap
UniswapV3Pool
V3 Pool
1
10
0x066b28f0c160935cf285f75ed600967bf8417035
Uniswap
V3 Pool
1
11
1
12
0x0893e340ee2b0263ddad2f3b8bd23dba11859aea
Uniswap
UniswapV3Pool
V3 Pool
1
13
0x0d7c4b40018969f81750d0a164c3839a77353efb
PancakeSwap
PancakeV3Pool
V3 Pool
1
14
1
15
0x59d72ddb29da32847a4665d08ffc8464a7185fae
Uniswap
V3 Pool
1