Top 25 Senders to the Wallet

#WalletCount
1
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
10
2
7
3
0x25681ab599b4e2ceea31f8b498052c53fc2d74db
Binance
Hot Wallet
6
4
0x111111125421ca6dc452d289314280a0f8842a65
1inch
AggregationRouterV6
5
5
5
6
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
3
7
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
3
8
3
9
3
10
0xa669e7a0d4b3e4fa48af2de86bd4cd7126be4e13
Odos
OdosRouterV2
3
11
2
12
0x42161084d0672e1d3f26a9b53e653be2084ff19c
Uniswap
V3 Pool
2
13
2
14
2
15
0x1111111254eeb25477b68fb85ed929f73a960582
1inch
Aggregation Router V5
AggregationRouterV5
2
16
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
2
17
0x5e325eda8064b456f4781070c0738d849c824258
Uniswap
UniversalRouter
2
18
2
19
0x62383739d68dd0f844103db8dfb05a7eded5bbe6
Hot Wallet
OKX
2
20
2
21
2
22
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
2
23
1
24
1
25
0x43646a8e839b2f2766392c1bf8f60f6e587b6960
LBFactory
LFJ (prev. Trader Joe)
1

Top 25 Recipients from the Wallet

#WalletCount
1
12
2
11
3
4
4
4
5
4
6
0x8e295789c9465487074a65b1ae9ce0351172393f
Uniswap
V3 Pool
2
7
0xa0e9b6da89bd0303a8163b81b8702388be0fde77
Socket
Vault
2
8
2
9
2
10
0xc6962004f452be9203591991d15f6b388e09e8d0
Uniswap
V3 Pool
2
11
0xb791ad21ba45c76629003b4a2f04c0d544406e37
Uniswap
UniswapV3Pool
V3 Pool
2
12
2
13
0x816f722424b49cf1275cc86da9840fbd5a6167e9
Orderly Network
TransparentUpgradeableProxy
Vault (Proxy)
2
14
2
15
0x3da4f8e456ac648c489c286b99ca37b666be7c4c
FeeLibV1
Stargate
1
16
1
17
1
18
0x3a23f943181408eac424116af7b7790c94cb97a5
Socket
Socket Gateway
SocketGateway
1
19
0x389938cf14be379217570d8e4619e51fbdafaa21
PancakeSwap
V3 Pool
1
20
0x287176dfbec7e8cee0f876fc7b52960ee1784adc
Abracadabra.Money
OFTWrapper
1
21
1
22
1
23
0x59d72ddb29da32847a4665d08ffc8464a7185fae
Uniswap
V3 Pool
1
24
1
25
1