Top 25 Senders to the Wallet

#WalletCount
1
9
2
6
3
4
4
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
4
5
3
6
0x7750d328b314effa365a0402ccfd489b80b0adda
EigenLayer
Eigenlayer
Reward Coordinator Proxy
RewardsCoordinator (Proxy)
TransparentUpgradeableProxy
3
7
0x89f0885da2553232aeef201692f8c97e24715c83
Extra Finance
Gnosis Safe Proxy
3
8
3
9
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
3
10
2
11
2
12
0x9b64203878f24eb0cdf55c8c6fa7d08ba0cf77e5
Hot Wallet
MEXC
2
13
0xa669e7a0d4b3e4fa48af2de86bd4cd7126be4e13
Odos
OdosRouterV2
2
14
2
15
0x0a2854fbbd9b3ef66f17d47284e7f899b9509330
MetaMask
Spender
2
16
2
17
2
18
2
19
0x1f7bc4da1a0c2e49d7ef542f74cd46a3fe592cb1
Hot Wallet
Kraken
2
20
2
21
0x3a23f943181408eac424116af7b7790c94cb97a5
Socket
Socket Gateway
SocketGateway
1
22
0x371ddfc191daaa45336f19cd4c5edf2c659074c4
LFJ (prev. Trader Joe)
Pool
1
23
0x199070ddfd1cfb69173aa2f7e20906f26b363004
GMX
Vester
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x009905bf008cca637185eeafe8f51bb56dd2aca7
Bridge
Retro Bridge
8
2
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
6
3
4
4
3
5
0xabea9132b05a70803a4e85094fd0e1800777fbef
Proxy
ZkSync (Proxy)
zkSync
3
6
3
7
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
3
8
2
9
2
10
2
11
0x3a23f943181408eac424116af7b7790c94cb97a5
Socket
Socket Gateway
SocketGateway
1
12
1
13
0x625e7708f30ca75bfd92586e17077590c60eb4cd
Aave
Aave Polygon USDC (aPolUSDC)
1
14
0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251
CrosschainForwarder (Proxy)
TransparentUpgradeableProxy
deBridge Finance
1
15
0x6e56a5d49f775ba08041e28030bc7826b13489e0
Kwenta
Staking Rewards
1
16
1
17
0x816f722424b49cf1275cc86da9840fbd5a6167e9
Orderly Network
TransparentUpgradeableProxy
Vault (Proxy)
1
18
1
19
0x8dbee21e8586ee356130074aaa789c33159921ca
Decentralized Exchange
ERC20 Token
High Transacting
Uniswap
Uniswap ETH/UNIBOT LP
Uniswap V2
Uniswap V2 (UNI-V2)
UniswapV2Pair
V2 Pool
1
20
0x92c63d0e701caae670c9415d91c474f686298f00
Uniswap
UniswapV3Pool
V3 Pool
1
21
1
22
1
23
1
24
1
25
1